Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Firooza Jehangir Dorabjee
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 20] Furniture Made Of Wood, Steel & Plastic Including Office Furniture.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Mineral & Aerated Waters,Other Non Alcoholic Drinks,Syrups,Preparation For Making Syrups Including Concentrated
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2002
The Zoroastrian Co - Op. Bank Ltd.
1 Crore
26 November 2002
The Zoroastrian Co - Op. Bank Ltd.
0
26 November 2002
The Zoroastrian Co - Op. Bank Ltd.
0
26 November 2002
The Zoroastrian Co - Op. Bank Ltd.
0
26 November 2002
The Zoroastrian Co - Op. Bank Ltd.
0
26 November 2002
The Zoroastrian Co - Op. Bank Ltd.
0
Documents
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Optional Attachment-(2)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form ADT-1-15022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form DPT-3-20102019-signed
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form CHG-4-05112018_signed
Letter of the charge holder stating that the amount has been satisfied-05112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
