Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Milindmadhav Nagesh Bhure
Milindmadhav Nagesh Bhure
Director/Designated Partner
over 2 years ago
Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
over 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
almost 6 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
over 21 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
almost 30 years ago

Past Directors

Nitin Ramchandra Kalaskar
Nitin Ramchandra Kalaskar
Additional Director
over 6 years ago
George Sebastian Kuthur
George Sebastian Kuthur
Director
about 11 years ago
Satish Anand Pethe
Satish Anand Pethe
Director
about 18 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-21122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
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
Optional Attachment-(2)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-01072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018