Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,895,000
Authorised Capital
3,000,000

Directors

Xerxes Aspi Mullan
Xerxes Aspi Mullan
Director/Designated Partner
almost 3 years ago
Mahatab Aflatoon Irani
Mahatab Aflatoon Irani
Director/Designated Partner
almost 16 years ago

Charges

3 Crore
19 March 2015
Axis Bank Limited
1 Crore
04 June 2010
Hdfc Bank Limited
1 Crore
04 June 2010
Hdfc Bank Limited
0
19 March 2015
Axis Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
19 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Optional Attachment-(1)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form INC-22-27042017_signed
Copy of board resolution authorizing giving of notice-22042017
Optional Attachment-(1)-22042017
Copies of the utility bills as mentioned above (not older than two months)-22042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042017