Company Information

CIN
Status
Date of Incorporation
20 November 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,478,600
Authorised Capital
1,500,000

Past Directors

Rohan Narendra Zanvar
Rohan Narendra Zanvar
Additional Director
over 10 years ago
Neeraj Narendra Zanvar
Neeraj Narendra Zanvar
Additional Director
almost 13 years ago
Neeta Narendra Zanvar
Neeta Narendra Zanvar
Director
about 40 years ago
Rampratap Shivnarayan Zanvar
Rampratap Shivnarayan Zanvar
Director
about 40 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-191115.PDF
Form ADT-1-161015.OCT
Form DIR-12-240715.OCT
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Optional Attachment 2-240715.PDF