Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Behram Sarosh Nagarwalla
Behram Sarosh Nagarwalla
Director
over 22 years ago

Past Directors

Zavareh Behram Nagarwalla
Zavareh Behram Nagarwalla
Additional Director
about 8 years ago
Hoshi Behramji Lal
Hoshi Behramji Lal
Director
about 22 years ago
Mehernosh Burjor Mehta
Mehernosh Burjor Mehta
Director
over 31 years ago

Documents

Form DPT-3-13122020_signed
Form DPT-3-06112019-signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-22072019_signed
List of share holders, debenture holders;-22072019
Copy of resolution passed by the company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Copy of written consent given by auditor-22072019
Directors report as per section 134(3)-22072019
Copy of the intimation sent by company-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed