Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
637,500
Authorised Capital
1,000,000

Directors

Sharmila Rustom Pavri
Sharmila Rustom Pavri
Additional Director
almost 12 years ago
Akshay Omprakash Kohli
Akshay Omprakash Kohli
Director
almost 32 years ago

Charges

0
28 December 2012
Reliance Capital Limited
44 Lak
29 October 2012
Reliance Capital Limited
45 Lak
21 April 1999
Indusind Bank Limited
7 Lak
09 July 1989
Indusind Bank Limited
22 Lak
28 December 2012
Reliance Capital Limited
0
29 October 2012
Reliance Capital Limited
0
09 July 1989
Indusind Bank Limited
0
21 April 1999
Indusind Bank Limited
0
28 December 2012
Reliance Capital Limited
0
29 October 2012
Reliance Capital Limited
0
09 July 1989
Indusind Bank Limited
0
21 April 1999
Indusind Bank Limited
0
28 December 2012
Reliance Capital Limited
0
29 October 2012
Reliance Capital Limited
0
09 July 1989
Indusind Bank Limited
0
21 April 1999
Indusind Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-29052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-16122017
Letter of the charge holder stating that the amount has been satisfied-15122017
Form CHG-1-110416.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form AOC-4-031215.OCT
Form ADT-1-021115.OCT
FormSchV-160115 for the FY ending on-310314-Revised-1.OCT
Form23AC-160115 for the FY ending on-310314.OCT