Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,700,200
Authorised Capital
146,500,000

Directors

Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
about 2 years ago
Rakesh Jagdish Shah
Rakesh Jagdish Shah
Director/Designated Partner
over 2 years ago
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
over 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
over 28 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
almost 30 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
almost 31 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
almost 33 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
about 35 years ago

Past Directors

Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
about 10 years ago
Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
almost 11 years ago
Ali Mehmood Hasan
Ali Mehmood Hasan
Additional Director
about 11 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-31072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017
Form AOC-4(XBRL)-19092017_signed
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Optional Attachment-(1)-04092017