Company Information

CIN
Status
Date of Incorporation
14 July 1987
Listing Status
Unlisted
State
Pune
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
14,020,000
Authorised Capital
214,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
over 12 years ago
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director
over 25 years ago
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director
over 27 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
almost 30 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
over 37 years ago

Past Directors

Dilip Ekanath Nimbalkar
Dilip Ekanath Nimbalkar
Director
over 9 years ago

Documents

List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Copy of resolution passed by the company-16082017
Copy of written consent given by auditor-16082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Details of other Entity(s)-12082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082017
Company CSR policy as per section 135(4)-12082017
Form AOC-4-12082017_signed
Form MGT-14-01082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Altered memorandum of association-01082017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170801
Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form ADT-1-26082016_signed
Copy of resolution passed by the company-26082016
Copy of written consent given by auditor-26082016
Copy of the intimation sent by company-26082016
Proof of dispatch-16062016
Evidence of cessation;-16062016
Notice of resignation filed with the company-16062016