Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
almost 2 years ago
Kannaiyalal Jagdishlal Menda
Kannaiyalal Jagdishlal Menda
Director/Designated Partner
over 17 years ago
Karan Balkishin Nagpal
Karan Balkishin Nagpal
Director/Designated Partner
over 17 years ago
Shyam Dharamdas Rajwaney
Shyam Dharamdas Rajwaney
Director/Designated Partner
over 17 years ago

Past Directors

Madhu Bharat Chadha
Madhu Bharat Chadha
Director
almost 19 years ago

Charges

0
12 November 2012
The Zoroastrian Co-operative Bank Ltd.
7 Crore
12 November 2012
The Zoroastrian Co-operative Bank Ltd.
0
12 November 2012
The Zoroastrian Co-operative Bank Ltd.
0
12 November 2012
The Zoroastrian Co-operative Bank Ltd.
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-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 MGT-7-16102018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
FormSchV-211114 for the FY ending on-310314.OCT