Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Zubin Fali Lord
Zubin Fali Lord
Director/Designated Partner
almost 4 years ago
Behafrid Zubin Lord
Behafrid Zubin Lord
Director/Designated Partner
almost 4 years ago
Vinit Jayantilal Patel
Vinit Jayantilal Patel
Director
over 18 years ago
Yasmin Polly Patel
Yasmin Polly Patel
Director
about 20 years ago
Polly Bhikhaji Patel
Polly Bhikhaji Patel
Director
about 20 years ago

Past Directors

Jayantilal Jiwabhai Patel
Jayantilal Jiwabhai Patel
Director
about 20 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-3-18082020_signed
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Optional Attachment-(1)-18082020
Resignation letter-18082020
Copy of written consent given by auditor-18082020
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019