Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
15 September 2011
Paid Up Capital
10,540,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
over 1 year ago
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
almost 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
almost 2 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
over 14 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
about 30 years ago

Documents

Form 21-071211.PDF
Optional Attachment 2-071211.PDF
Optional Attachment 1-071211.PDF
Copy of the Court-Company Law Board Order-071211.PDF
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
Form66-081011 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-060411.PDF
Optional Attachment 3-060411.PDF
Optional Attachment 2-060411.PDF
Optional Attachment 1-060411.PDF
Copy of Board Resolution-060411.PDF
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-051010 for the FY ending on-310310.OCT
Form66-051010 for the FY ending on-310310.OCT
Optional Attachment 1-051010.PDF
Optional Attachment 2-051010.PDF
Form 32-051010-110910.PDF
Form 23B-270910.OCT
Form 32-060410-290310.PDF
Form 23B-231209.OCT
FormSchV-061109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-061009 for the FY ending on-310309.OCT
Form23AC-061009 for the FY ending on-310309-Revised-1.OCT
Form66-031009 for the FY ending on-310309.OCT
Form 20B-221108.OCT
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 23AC-041008.OCT
Form 66-041008.OCT