Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Cyrus Hoshang Davierwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushad Edal Cassad
Director
over 27 years ago
over 27 years ago
Charges
21 November 2017
Hdfc Bank Limited
50 Lak
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
21 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Form 23AC-02052017_signed
Form 20B-02052017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
List of share holders, debenture holders;-28042017
