Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,200,200
Authorised Capital
4,500,000

Directors

Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 2 years ago
Paresh Ajit Bafna
Paresh Ajit Bafna
Non Individual Subscriber
about 15 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
almost 24 years ago

Past Directors

Anne Rosario Fernandes
Anne Rosario Fernandes
Director
almost 26 years ago

Documents

Form AOC - 4 CFS-23122020_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Supplementary or Test audit report under section 143-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
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
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019