Company Information
CIN
Status
Date of Incorporation
16 May 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,674,500
Authorised Capital
3,000,000
Directors
Maki Shiamak Marshall
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shiamak Marshall
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Damodaran Govindan Koottandavida
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Navroze Shiamak Marshall
Additional Director
over 3 years ago
over 3 years ago
Naville Eruch Gotla
Director
about 6 years ago
about 6 years ago
Vispi Keki Katgara
Director
about 15 years ago
about 15 years ago
Nagaveni Sadashiv Kuckian
Director
about 15 years ago
about 15 years ago
Noshir Darabshaw Bharucha
Director
almost 30 years ago
almost 30 years ago
Documents
Form BEN - 2-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Optional Attachment-(1)-08082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
