Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Farheez Eruch Aga
Farheez Eruch Aga
Director/Designated Partner
over 2 years ago
Yezdi Eruch Aga
Yezdi Eruch Aga
Director/Designated Partner
about 19 years ago

Past Directors

Piloo Eruch Aga
Piloo Eruch Aga
Additional Director
almost 17 years ago

Charges

1 Crore
03 January 2007
State Bank Of India
1 Crore
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MSME FORM I-16122019_signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-26062019-signed
Optional Attachment-(1)-22062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018