Company Information
CIN
Status
Date of Incorporation
19 February 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
386,800
Authorised Capital
1,000,000
Directors
Ruksher Sushant Malik
Director/Designated Partner
over 7 years ago
over 7 years ago
Neetu Neville Wadia
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neville Behram Wadia
Director
over 24 years ago
over 24 years ago
Behram Hormusji Wadia
Director
almost 47 years ago
almost 47 years ago
Charges
23 September 1996
Central Bank Of India
1 Lak
03 September 1996
Central Bank Of India
1 Lak
22 December 1986
Central Bank Of India
2 Lak
05 July 1984
Central Bank Of India
95 Thousand
05 July 1984
Central Bank Of India
0
23 September 1996
Central Bank Of India
0
22 December 1986
Central Bank Of India
0
03 September 1996
Central Bank Of India
0
05 July 1984
Central Bank Of India
0
23 September 1996
Central Bank Of India
0
22 December 1986
Central Bank Of India
0
03 September 1996
Central Bank Of India
0
05 July 1984
Central Bank Of India
0
23 September 1996
Central Bank Of India
0
22 December 1986
Central Bank Of India
0
03 September 1996
Central Bank Of India
0
Documents
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
