Company Information

CIN
Status
Date of Incorporation
12 March 1997
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
100,000
Authorised Capital
100,000
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

Past Directors

Deepak Meghji Rachh
Deepak Meghji Rachh
Additional Director
about 18 years ago
Mahendra Chagpal Karia
Mahendra Chagpal Karia
Additional Director
about 18 years ago
Anne Rosario Fernandes
Anne Rosario Fernandes
Director
about 24 years ago

Documents

Form DPT-3-18112019-signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(1)-17082019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-10072017_signed
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form DIR-12-09082016_signed
Optional Attachment-(1)-09082016