Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Pushkar Digambar Zawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Zawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Digambar Jaikishan Zawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Zawar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Swapnil Vishwasrao Patil
Director
over 15 years ago
over 15 years ago
Anil Yashwantrao Patil
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Askaran Jain
Director
about 23 years ago
about 23 years ago
Rajendra Ratilal Chavhan
Director
about 23 years ago
about 23 years ago
Charges
12 September 2017
Axis Bank Limited
5 Crore
20 March 2013
Bank Of Maharashtra
11 Crore
19 December 2006
Bank Of Maharashtra
2 Crore
19 December 2006
Bank Of Maharashtra
2 Crore
21 December 2006
Bank Of Maharashtra
3 Crore
09 July 2021
Hdfc Bank Limited
17 Crore
09 July 2021
Hdfc Bank Limited
0
20 March 2013
Others
0
19 December 2006
Bank Of Maharashtra
0
21 December 2006
Bank Of Maharashtra
0
12 September 2017
Axis Bank Limited
0
19 December 2006
Bank Of Maharashtra
0
09 July 2021
Hdfc Bank Limited
0
20 March 2013
Others
0
19 December 2006
Bank Of Maharashtra
0
21 December 2006
Bank Of Maharashtra
0
12 September 2017
Axis Bank Limited
0
19 December 2006
Bank Of Maharashtra
0
09 July 2021
Hdfc Bank Limited
0
20 March 2013
Others
0
19 December 2006
Bank Of Maharashtra
0
21 December 2006
Bank Of Maharashtra
0
12 September 2017
Axis Bank Limited
0
19 December 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-27072020-signed
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form AOC-4(XBRL)-06022020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-14-25092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered articles of association-23092019
Form DPT-3-27062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(2)-14032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-1-25102018_signed
