Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Kalpesh Bharat Shah
Kalpesh Bharat Shah
Director
about 10 years ago
Pannalal Motilal Kothari
Pannalal Motilal Kothari
Director
about 10 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
about 18 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
about 18 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
about 18 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
over 20 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 20 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form ADT-1-29082017_signed
Copy of the intimation sent by company-29082017