Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hormuz Cawas Pundole
Hormuz Cawas Pundole
Director/Designated Partner
over 2 years ago
Cawas Hoshang Pundole
Cawas Hoshang Pundole
Director/Designated Partner
over 2 years ago

Past Directors

Pervin Nozer Pundole
Pervin Nozer Pundole
Director
over 15 years ago
Nozer Hoshang Pundole
Nozer Hoshang Pundole
Director
over 15 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019
Form MGT-7-22112019_signed
Form DPT-3-05082019-signed
Form ADT-1-15062019_signed
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form23AC-041214 for the FY ending on-310314.OCT