Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director/Designated Partner
about 2 years ago
Ashish Bhandari
Ashish Bhandari
Director/Designated Partner
over 2 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 18 years ago

Past Directors

Jasmeet Singh Bhatia
Jasmeet Singh Bhatia
Additional Director
almost 4 years ago
Sharad Narahar Gangal
Sharad Narahar Gangal
Director
about 7 years ago
Parasuraman Surappasamy
Parasuraman Surappasamy
Additional Director
almost 8 years ago
Joseph Henry Cubas
Joseph Henry Cubas
Additional Director
almost 8 years ago
Vandana Goyal
Vandana Goyal
Director
about 13 years ago
Shaheen Mehli Mistri
Shaheen Mehli Mistri
Director
over 17 years ago

Documents

Form MGT-7-27112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-14-27102020_signed
Form AOC-4-27102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Directors report as per section 134(3)-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-29032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-05112018