Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2009
Last Annual Meeting
11 August 2009
Paid Up Capital
40,750,200
Authorised Capital
50,000,000

Directors

Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
over 20 years ago
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Manager/Secretary
almost 30 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
over 32 years ago

Documents

Form 21-110510.PDF
Copy of the Court-Company Law Board Order-110510.PDF
Optional Attachment 1-110510.PDF
Optional Attachment 2-110510.PDF
Optional Attachment 3-110510.PDF
Scheme of Arrangement- Amalgamation-090210.PDF
Copy of Board Resolution-090210.PDF
Optional Attachment 1-090210.PDF
Optional Attachment 2-090210.PDF
Optional Attachment 3-090210.PDF
FormSchV-220909 for the FY ending on-310309.OCT
Form23AC-070909 for the FY ending on-310309.OCT
Frm23ACA-070909 for the FY ending on-310309.OCT
Form 23B-080909.OCT
Form 23-070909.PDF
Copy of resolution-070909.PDF
Optional Attachment 1-070909.PDF
Evidence of cessation-270809.PDF
Form 32-270809.PDF
Form 23-040709.PDF
Optional Attachment 1-040709.PDF
Copy of resolution-040709.PDF
Form 25C-030409.PDF
Copy of Board Resolution-030409.PDF
Optional Attachment 1-280209.PDF
Form 32-280209.PDF
Form 20B-221108.OCT
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 23ACA-270908.OCT