Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
513,270
Authorised Capital
2,500,000

Directors

Abhijit Saxena
Abhijit Saxena
Director/Designated Partner
about 12 years ago

Past Directors

Vikrant Ram Pawar
Vikrant Ram Pawar
Additional Director
almost 10 years ago
Vishwajeet Deepak Sukhija
Vishwajeet Deepak Sukhija
Additional Director
about 10 years ago
Kanishka Garg
Kanishka Garg
Additional Director
about 10 years ago
Archana Girdharlal Chitlangia
Archana Girdharlal Chitlangia
Additional Director
over 10 years ago

Registered Trademarks

Zonnet Well Maintained Cars Driving Mind Innovations

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Car Repairs And Maintenance

Documents

Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-14-24022018-signed
Form GNL-2-22022018-signed
Form PAS-3-21022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
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.-21022018
Copy of Board or Shareholders? resolution-21022018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form MGT-14-15022018_signed
Form PAS-3-15022018_signed
Copy of the special resolution authorizing the issue of bonus shares;-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Copy of Board or Shareholders? resolution-15022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15022018
Complete record of private placement offers and acceptances in Form PAS-5.-15022018
Optional Attachment-(2)-15022018
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.-15022018
Optional Attachment-(1)-15022018
Form ADT-1-29102017_signed
Form DIR-11-14102017_signed
Proof of dispatch-14102017
Notice of resignation filed with the company-14102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017