Company Information
CIN
Status
Date of Incorporation
21 June 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
354,000
Authorised Capital
1,000,000
Directors
Faizal Asgar Poonawalla
Additional Director
over 10 years ago
over 10 years ago
Zubair Asgar Poonawalla
Director
over 36 years ago
over 36 years ago
Past Directors
Myrna Faizal Poonawala
Director
over 30 years ago
over 30 years ago
Documents
Form AOC-4-030216.OCT
Form MGT-7-030216.OCT
Form DIR-12-020915.OCT
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Evidence of cessation-310815.PDF
Letter of Appointment-310815.PDF
Form MGT-14-130415.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form23AC-110415 for the FY ending on-310314.OCT
Copy of resolution-110415.PDF
Form 23B for period 010413 to 310314-191013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 18-110812.OCT
Optional Attachment 1-100812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF
Optional Attachment 1-310712.PDF
Form 67 -Addendum--310712 in respect of Form 23-240712.PDF
Form 23-240712.PDF
Optional Attachment 4-240712.PDF
Optional Attachment 3-240712.PDF
Optional Attachment 2-240712.PDF
