Company Information
CIN
Status
Date of Incorporation
16 October 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,202,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Firdaus Jal Dastoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Sadhuram Shivnani
Director/Designated Partner
about 35 years ago
about 35 years ago
Devyani Manoj Shivnani
Director/Designated Partner
about 35 years ago
about 35 years ago
Cyrus Soli Poonawalla
Director
about 35 years ago
about 35 years ago
Zavareh Soli Poonawalla
Director
about 35 years ago
about 35 years ago
Past Directors
Sandeep Vinayak Bastodkar
Additional Director
over 7 years ago
over 7 years ago
Sanjeev Rangnath Lokapur
Director
over 16 years ago
over 16 years ago
Manohar Vyabkatesh Kale
Whole Time Director
about 17 years ago
about 17 years ago
Ramji Ramaswami Iyer
Whole Time Director
almost 18 years ago
almost 18 years ago
Charges
20 March 2017
Hdfc Bank Limited
99 Lak
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-07022018