Company Information
CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Vijaykumar Jainarayan Zanwer
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnukant Rameshchandra Zanwer
Director
over 6 years ago
over 6 years ago
Past Directors
Anuradha Ramesh Zanwer
Director
about 12 years ago
about 12 years ago
Dhruwkumar Radhakishan Peety
Director
over 25 years ago
over 25 years ago
Sunilkumar Pannalal Agrawal
Director
over 26 years ago
over 26 years ago
Charges
28 January 2017
Kotak Mahindra Bank Limited
8 Crore
30 March 2013
Bank Of Baroda
5 Crore
18 November 2006
Bank Of Maharashtra
3 Crore
15 February 2001
State Bank Of India
2 Crore
04 January 2001
State Bank Of India
90 Lak
28 January 2017
Others
0
18 November 2006
Bank Of Maharashtra
0
15 February 2001
State Bank Of India
0
04 January 2001
State Bank Of India
0
30 March 2013
Bank Of Baroda
0
28 January 2017
Others
0
18 November 2006
Bank Of Maharashtra
0
15 February 2001
State Bank Of India
0
04 January 2001
State Bank Of India
0
30 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-30072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13062019
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Notice of resignation filed with the company-04062019
Proof of dispatch-04062019
Acknowledgement received from company-04062019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
