Company Information

CIN
Status
Date of Incorporation
09 July 2012
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
1,350,100,000
Authorised Capital
1,360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
over 1 year ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago
Pritam Prakash Bhopale
Pritam Prakash Bhopale
Company Secretary
about 3 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Individual Subscriber
over 5 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
over 5 years ago
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
over 10 years ago

Past Directors

Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
over 12 years ago

Documents

Form DIR-12-10122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(3)-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Notice of resignation;-09122019
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-12072019-signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018