Company Information

CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2009
Last Annual Meeting
15 September 2009
Paid Up Capital
2,425,200
Authorised Capital
5,000,000

Directors

Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
over 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
almost 16 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
over 23 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
over 25 years ago

Documents

Optional Attachment 2-021010.PDF
Optional Attachment 1-021010.PDF
Form 67 -Addendum--021010 in respect of Form 21-170910.PDF
Form 21-170910.PDF
Optional Attachment 1-170910.PDF
Copy of the Court-Company Law Board Order-170910.PDF
Scheme of Arrangement- Amalgamation-220510.PDF
Optional Attachment 3-220510.PDF
Optional Attachment 2-220510.PDF
Copy of Board Resolution-220510.PDF
Optional Attachment 1-220510.PDF
Optional Attachment 1-100210.PDF
Form 32-100210-200110.PDF
Form 23B for period 010409 to 310310-170909.OCT
FormSchV-061109 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-191108.OCT
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 66-041008.OCT
Form 23AC-041008.OCT
Form 20B-241107.OCT
Form 66-201007.OCT
Form 23AC-201007.OCT
Form 2-250407.PDF
List of allottees-250407.PDF
Form 23-130307.PDF
Copy of resolution-130307.PDF
Form 23AA-020307.PDF