Company Information

CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Shally Paul
Shally Paul
Director
almost 10 years ago
Paul Joseph Pallan
Paul Joseph Pallan
Director
about 24 years ago
Surinder Hiralal Gadoo
Surinder Hiralal Gadoo
Director
almost 25 years ago

Charges

0
25 March 2006
Sundaram Finance Limited
90 Thousand
25 March 2006
Sundaram Finance Limited
0
25 March 2006
Sundaram Finance Limited
0
25 March 2006
Sundaram Finance Limited
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-14-09012017_signed
Form INC-22-09012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Copy of board resolution authorizing giving of notice-09012017
Optional Attachment-(1)-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017