Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suraj Sunil Zawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devkinandan Pitambar Zawar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Yogesh Ramchandra Laddha
Additional Director
over 11 years ago
over 11 years ago
Sunil Devkinandan Zawar
Director
over 13 years ago
over 13 years ago
Charges
06 September 2014
Union Bank Of India
23 Crore
25 June 2013
Axis Bank Limited
2 Crore
06 September 2014
Others
0
25 June 2013
Axis Bank Limited
0
06 September 2014
Others
0
25 June 2013
Axis Bank Limited
0
06 September 2014
Others
0
25 June 2013
Axis Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-14-29072020_signed
Optional Attachment-(2)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Proof of dispatch-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Notice of resignation filed with the company-20112019
Form DIR-12-20112019_signed
Form DIR-11-20112019_signed
Acknowledgement received from company-20112019
Evidence of cessation;-20112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form AOC-4-17112019_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
Evidence of cessation;-17042019
