Company Information

CIN
Status
Date of Incorporation
12 December 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
593,600
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Altaz Dawoodali Israni
Altaz Dawoodali Israni
Director/Designated Partner
over 30 years ago

Past Directors

Reshma Altaz Israni
Reshma Altaz Israni
Additional Director
almost 9 years ago
Radhika Azam Israni
Radhika Azam Israni
Additional Director
almost 9 years ago
Dawoodali Noorbhai Israni
Dawoodali Noorbhai Israni
Director
over 30 years ago
Azam Israni Dawoodali
Azam Israni Dawoodali
Director
over 30 years ago

Charges

2 Crore
28 July 2011
The Federal Bank Ltd
2 Crore
12 April 2023
Others
0
28 July 2011
Others
0
12 April 2023
Others
0
28 July 2011
Others
0

Documents

Form DPT-3-30122020_signed
Copy of instrument creating charge-30122020
Copy of trust deed-30122020
Form CHG-1-24122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-16102020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Letter of appointment;-03122017