Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
225,500,000
Authorised Capital
271,000,000

Directors

Rakesh Jagdish Shah
Rakesh Jagdish Shah
Additional Director
about 9 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
about 15 years ago
Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director
over 21 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
over 21 years ago

Past Directors

Aijaz Zakir Hussain
Aijaz Zakir Hussain
Director
about 10 years ago
Prakash Gajanan Chandawale
Prakash Gajanan Chandawale
Director
about 10 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
XBRL document in respect Consolidated financial statement-26102016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102016
Form_AOC4-XBRL_DEEPAK6576_20161026112353.pdf-26102016
Form DIR-12-22102016_signed
Letter of appointment;-21102016
Notice of resignation;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Evidence of cessation;-21102016
Copy of MGT-8-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Proof of dispatch-28092016
Form DIR-11-28092016_signed
Acknowledgement received from company-28092016
Notice of resignation filed with the company-28092016
Form MGT-14-26082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Optional Attachment-(1)-26082016
Form PAS-3-20082016_signed
Copy of Board or Shareholders? resolution-20082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082016
Form SH-7-04082016-signed
Optional Attachment-(1)-01082016