Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Sunil Zawar
Suraj Sunil Zawar
Director/Designated Partner
almost 3 years ago
Devkinandan Pitambar Zawar
Devkinandan Pitambar Zawar
Director/Designated Partner
about 7 years ago

Past Directors

Alok Ravindra Shivani
Alok Ravindra Shivani
Additional Director
over 7 years ago
Sunil Devkinandan Zawar
Sunil Devkinandan Zawar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(2)-19102018
Optional Attachment-(4)-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(3)-19102018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(3)-22092018
Notice of resignation filed with the company-31052018