Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Rajkumar Badrinarayan Zawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Badrinarayan Zawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Badrinarayan Zawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 July 2019
Bank Of Baroda
55 Crore
26 March 2020
Bank Of Baroda
25 Crore
26 March 2020
Others
0
24 July 2019
Others
0
26 March 2020
Others
0
24 July 2019
Others
0
26 March 2020
Others
0
24 July 2019
Others
0
Documents
Form DPT-3-25122020_signed
Optional Attachment-(2)-15042020
Optional Attachment-(1)-15042020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-19102019-signed
Optional Attachment-(2)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Directors report as per section 134(3)-18112017
Copy of resolution passed by the company-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
