Company Information

CIN
Status
Date of Incorporation
16 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohinton Bahadur Wadia
Rohinton Bahadur Wadia
Director
about 10 years ago
Bakhtawar Rohinton Wadia
Bakhtawar Rohinton Wadia
Director
about 10 years ago

Past Directors

Neville Maneck Patel
Neville Maneck Patel
Additional Director
almost 9 years ago

Charges

0
23 February 2015
State Bank Of Hyderabad
10 Lak
23 February 2015
Others
0
23 February 2015
Others
0
23 February 2015
Others
0

Documents

Form CHG-4-13022020-signed
Form INC-22-07012020_signed
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Letter of the charge holder stating that the amount has been satisfied-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171024