Company Information

CIN
Status
Date of Incorporation
07 September 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
22 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
over 2 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director/Designated Partner
over 23 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
over 23 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
over 24 years ago

Documents

Form 14-220213.OCT
Form 23B for period 010412 to 310313-220912.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300312.PDF
Form 23-300312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300312.PDF
Copy of resolution-300312.PDF
MoA - Memorandum of Association-300312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300312.PDF
Form 23B for period 010411 to 310312-160911.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-081011 for the FY ending on-310311.OCT
Form 23B-101210.OCT
FormSchV-231110 for the FY ending on-310310.OCT
Form23AC-231110 for the FY ending on-310310-Revised-1.OCT
Form23AC-181010 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-120909.OCT
FormSchV-061109 for the FY ending on-310309.OCT
Form23AC-061009 for the FY ending on-310309-Revised-1.OCT
Form 20B-191108.OCT
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 23AC-041008.OCT
Form 20B-191107.OCT
Form 23AC-201007.OCT
Form 23-130307.PDF
Copy of resolution-130307.PDF
Form 23AA-020307.PDF
Copy of Board Resolution-020307.PDF