Company Information
CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,244,990
Authorised Capital
20,000,000
Directors
Zardusht Marzban Bharucha
Director/Designated Partner
over 2 years ago
over 2 years ago
Marzban Pheroze Bharucha
Director/Designated Partner
over 2 years ago
over 2 years ago
Patents
The present invention contemplates a method for making sand form rock comprising the steps; breaking down large rocks in two stages then firstly selecting small rock particles which are used as feed material. The feed material undergoes treatment in centrifuge under high rotor speed. Centrifuge consists of rock line...
Registered Trademarks
[Class : 19] Sand,Crushed Sand, Sand Bags, Building Material
Charges
31 July 2018
Hdfc Bank Limited
23 Lak
01 January 2018
Hdfc Bank Limited
39 Lak
01 January 2018
Hdfc Bank Limited
39 Lak
06 December 2017
Hdfc Bank Limited
32 Lak
22 May 2017
The Zoroastrian Co-operative Bank Limited
6 Crore
02 August 2005
Zoroastrian Co-operative Bank Limited.
4 Crore
31 December 2001
The Zoroastrian Co-op Bank Limited
40 Lak
31 December 2001
The Zoroastrian Co-op Bank Limited
2 Crore
31 December 2001
The Zoroastrian Co-operative Bank Limited
4 Crore
31 December 2001
The Zoroastrian Co-op Bank Limited
0
31 December 2001
The Zoroastrian Co-op Bank Limited
0
02 August 2005
Zoroastrian Co-operative Bank Limited.
0
31 December 2001
The Zoroastrian Co-operative Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
22 May 2017
The Zoroastrian Co-operative Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
31 December 2001
The Zoroastrian Co-op Bank Limited
0
31 December 2001
The Zoroastrian Co-op Bank Limited
0
02 August 2005
Zoroastrian Co-operative Bank Limited.
0
31 December 2001
The Zoroastrian Co-operative Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
01 January 2018
Hdfc Bank Limited
0
22 May 2017
The Zoroastrian Co-operative Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052020
Directors report as per section 134(3)-29052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form AOC-4-29052020_signed
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form PAS-3-27052020_signed
Optional Attachment-(1)-27052020
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Optional Attachment-(1)-24012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-15112019-signed
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Optional Attachment-(1)-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
