Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Behram Sohrab Pudumjee
Behram Sohrab Pudumjee
Director
over 2 years ago

Past Directors

Shrishty Verma
Shrishty Verma
Additional Director
over 2 years ago
Vandana Saxena Poria
Vandana Saxena Poria
Additional Director
about 3 years ago
Arif Nooruddin Amirani
Arif Nooruddin Amirani
Director
over 7 years ago
Vishal Asif Parpia
Vishal Asif Parpia
Director
over 10 years ago
Cyrus Darius Irani
Cyrus Darius Irani
Director
almost 14 years ago

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-01102020-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Optional Attachment-(1)-23012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-13112017_signed
Form DIR-12-13112017_signed
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Optional Attachment-(1)-07112017