Company Information

CIN
Status
Date of Incorporation
21 November 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Badrinarayan Zawar
Vijay Badrinarayan Zawar
Director/Designated Partner
almost 2 years ago
Rajkumar Badrinarayan Zawar
Rajkumar Badrinarayan Zawar
Director
over 13 years ago

Past Directors

Kalpana Vijay Zawar
Kalpana Vijay Zawar
Director
about 21 years ago
Praveena Rajkumar Zawar
Praveena Rajkumar Zawar
Director
about 21 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-14-12032020-signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(3)-06122019
XBRL document in respect Consolidated financial statement-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form DPT-3-19102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Altered articles of association-03062019
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Altered memorandum of association-03062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-31122018
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed