Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Farokh Sorab Irani
Director/Designated Partner
over 2 years ago
over 2 years ago
Farida Farokh Irani
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-05082019-signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
Secretarial Audit Report-07122016
Optional Attachment-(3)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
