Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Zamvar Anil
Pankaj Zamvar Anil
Director/Designated Partner
almost 2 years ago
Komal Pankaj Zamvar
Komal Pankaj Zamvar
Director/Designated Partner
almost 8 years ago
Jayshree Mukund Tawari
Jayshree Mukund Tawari
Director
almost 19 years ago

Past Directors

Ashok Motilal Zamvar
Ashok Motilal Zamvar
Director
almost 12 years ago
Madhur Ashok Zanwar
Madhur Ashok Zanwar
Director
almost 19 years ago
Mayur Zamvar Ashok
Mayur Zamvar Ashok
Director
almost 19 years ago

Documents

Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
Form AOC-4-24112016_signed