Company Information
CIN
Status
Date of Incorporation
11 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
40,000
Authorised Capital
10,000,000
Directors
Nitin Moreshwar Kiwalkar
Director/Designated Partner
about 19 years ago
about 19 years ago
Gulamabbas Mehfuz Harianawalla
Director
almost 38 years ago
almost 38 years ago
Farida Gulamabbas Harianawalla
Director
over 38 years ago
over 38 years ago
Asif Mehfuz Harianawalla
Director
over 38 years ago
over 38 years ago
Charges
28 October 1989
Bank Of India
28 Lak
09 August 1988
Bank Of India
5 Lak
09 August 1988
Bank Of India
0
28 October 1989
Bank Of India
0
09 August 1988
Bank Of India
0
28 October 1989
Bank Of India
0
09 August 1988
Bank Of India
0
28 October 1989
Bank Of India
0
09 August 1988
Bank Of India
0
28 October 1989
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form MGT-7-08042018_signed
Form MGT-7-03042018_signed
Form e-CODS-02042018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Form 20B-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Annual return as per schedule V of the Companies Act,1956-22032017
Form 20B-22032017_signed
Form23AC-120215 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-300914.OCT
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-160811 for the FY ending on-310311.OCT
