Company Information

CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Shiraz Mahernosh Mehta
Shiraz Mahernosh Mehta
Director
over 32 years ago
Mehernosh Burjor Mehta
Mehernosh Burjor Mehta
Director
over 32 years ago

Documents

Form DPT-3-13122020_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-1-09092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of written consent given by auditor-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed