Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director/Designated Partner
about 2 years ago
Pheroz Naswanjee Pudumjee
Pheroz Naswanjee Pudumjee
Director/Designated Partner
over 2 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
almost 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-29122018_signed
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form INC-28-02022018-signed
Optional Attachment-(4)-01022018
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Optional Attachment-(3)-01022018