Company Information

CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
17,688,630
Authorised Capital
28,500,000

Directors

Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director/Designated Partner
about 2 years ago
Pheroz Naswanjee Pudumjee
Pheroz Naswanjee Pudumjee
Director/Designated Partner
over 2 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director/Designated Partner
almost 44 years ago

Documents

Form MGT-6-05022021_signed
Form DPT-3-10102020-signed
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4(XBRL)-08112019-signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MGT-6-26052019_signed
Form PAS-3-25042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of Board or Shareholders? resolution-25042019
-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed