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
Sunil Devkinandan Zawar
Director
over 13 years ago
over 13 years ago
Charges
20 January 2016
Union Bank Of India
26 Crore
20 January 2016
Others
0
20 January 2016
Others
0
20 January 2016
Others
0
Documents
Form DPT-3-13102020-signed
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
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
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
Form AOC-4-17112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
