Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
243,750
Authorised Capital
1,000,000
Directors
Hussain Gulam Dalal
Director
about 29 years ago
about 29 years ago
Mansur Husain Dalal
Director/Designated Partner
about 29 years ago
about 29 years ago
Documents
Optional Attachment 1-091013.PDF
Form 67 -Addendum--091013 in respect of FormFTE-280913.PDF
Optional Attachment 1-071013.PDF
Form 67 -Addendum--071013 in respect of FormFTE-280913.PDF
Optional Attachment 1-031013.PDF
Form 67 -Addendum--031013 in respect of FormFTE-280913.PDF
FormFTE-280913.PDF
Optional Attachment 3-280913.PDF
Optional Attachment 2-280913.PDF
Optional Attachment 1-280913.PDF
Indemnity bond -to be given individually or collectively by director-s--280913.PDF
Affidavit -to be given individually by director-s---280913.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280913.PDF
Copy of Board resolution showing authorisation given for filing this application-280913.PDF
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310312.OCT
Form66-061012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Form23AC-010311 for the FY ending on-310310-Revised-1.OCT
FormSchV-010311 for the FY ending on-310310-Revised-2.OCT
Form 4C-020110-241209.PDF
Resolution passed at the general meeting-020110.PDF
Particulars of holders of security-020110.PDF
Optional Attachment 1-020110.PDF
Description of securities bought back by company-020110.PDF
Copy of Board Resolution-020110.PDF
Optional Attachment 1-011209.PDF
