Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
2,000,000
Directors
Shabbir Mohsinbhai Ghia
Director
over 14 years ago
over 14 years ago
Harun Maliksaheb Shaikh
Director
over 14 years ago
over 14 years ago
Mustafa Yahyabhai Jamali
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(3)-31052017
Optional Attachment-(2)-31052017
Optional Attachment-(1)-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Annual return as per schedule V of the Companies Act,1956-31052017
Optional Attachment-(4)-31052017
Form 20B-31052017_signed
Form 23AC-31052017_signed
Form AOC-4-31052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
List of share holders, debenture holders;-30052017
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Optional Attachment-(3)-30052017
Optional Attachment-(4)-30052017
Annual return as per schedule V of the Companies Act,1956-30052017
Form 23AC-30052017_signed
Form MGT-7-30052017_signed
Form 20B-30052017_signed
Acknowledgement of Stamp Duty AoA payment-120511.PDF
Acknowledgement of Stamp Duty MoA payment-120511.PDF
Certificate of Incorporation-120511.PDF
Certificate of Incorporation-120511.PDF
AoA - Articles of Association-110511.PDF
MoA - Memorandum of Association-110511.PDF
Form 1-110511.PDF
Form 18-090511-090511.PDF
Form 32-090511-090511.PDF
