Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,220
Authorised Capital
15,000,000

Directors

Naval Ramdeo Zamwar
Naval Ramdeo Zamwar
Director
over 2 years ago
Parth Jhawar
Parth Jhawar
Director
almost 11 years ago
Yash Naval Jhawar
Yash Naval Jhawar
Director
almost 11 years ago
Sudha Naval Zamwar
Sudha Naval Zamwar
Director
about 31 years ago

Charges

3 Crore
07 September 2018
The Saraswat Co-operative Bank Ltd
3 Crore
17 March 2017
Hdfc Bank Limited
99 Lak
07 September 2018
Others
0
17 March 2017
Hdfc Bank Limited
0
11 December 2023
Hdfc Bank Limited
0
07 September 2018
Others
0
17 March 2017
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-15122020-signed
Altered memorandum of association-12122020
Altered articles of association-12122020
Optional Attachment-(3)-12122020
Optional Attachment-(1)-12122020
Optional Attachment-(2)-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form DPT-3-06112020-signed
Altered articles of association-27102020
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(2)-27102020
Form DPT-3-20082020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Optional Attachment-(1)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered memorandum of association-31072019
Form DPT-3-26072019
Form MGT-7-10122018_signed