Company Information
CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
593,600
Authorised Capital
600,000
Directors
Altaz Dawoodali Israni
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Reshma Altaz Israni
Additional Director
almost 10 years ago
almost 10 years ago
Radhika Azam Israni
Additional Director
almost 10 years ago
almost 10 years ago
Dawoodali Noorbhai Israni
Director
over 31 years ago
over 31 years ago
Azam Israni Dawoodali
Director
over 31 years ago
over 31 years ago
Charges
28 July 2011
The Federal Bank Ltd
2 Crore
12 April 2023
Others
0
28 July 2011
Others
0
12 April 2023
Others
0
28 July 2011
Others
0
Documents
Form DPT-3-30122020_signed
Copy of instrument creating charge-30122020
Copy of trust deed-30122020
Form CHG-1-24122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-16102020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Letter of appointment;-03122017
