Company Information

CIN
Status
Date of Incorporation
23 March 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,351,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Samuel Bell
Pravin Samuel Bell
Director/Designated Partner
over 1 year ago
Karan Sehgal
Karan Sehgal
Director/Designated Partner
over 5 years ago
Sunil Sundreshwaran Nambiar
Sunil Sundreshwaran Nambiar
Director
almost 27 years ago

Past Directors

Rohinton Kaikhushroo Irani
Rohinton Kaikhushroo Irani
Director
almost 27 years ago

Charges

0
12 September 2003
Hdfc Bank Limited
3 Lak
01 July 2006
Hdfc Bank Limited
2 Crore
12 September 2003
Hdfc Bank Limited
0
01 July 2006
Hdfc Bank Limited
0
12 September 2003
Hdfc Bank Limited
0
01 July 2006
Hdfc Bank Limited
0
12 September 2003
Hdfc Bank Limited
0
01 July 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-14082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Form AOC-4-21072020_signed
Form ADT-1-01042020_signed
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of the intimation sent by company-01042020
Form DPT-3-30072019-signed
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018