Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,260
Authorised Capital
500,000

Directors

Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director/Designated Partner
almost 3 years ago
Mira Ishwar Thadhani
Mira Ishwar Thadhani
Beneficial Owner
almost 6 years ago
Moshina Faizullah Tapia
Moshina Faizullah Tapia
Beneficial Owner
almost 6 years ago
Raj Kanaksen Bhansali
Raj Kanaksen Bhansali
Director/Designated Partner
almost 29 years ago
Jaydeep Chandrakant Shah
Jaydeep Chandrakant Shah
Director
over 30 years ago
Javed Tapia
Javed Tapia
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-02122016_signed