Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mohammed Shoyeb Shoukat Tamboli
Director
over 2 years ago
over 2 years ago
Heena Mohammed Shoyeb Tamboli
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sayyadramij Umar Patel
Director
over 12 years ago
over 12 years ago
Qalandar Khan Fakir Mohammed Khan
Director
about 13 years ago
about 13 years ago
Irfan Vajir Shaikh
Director
about 13 years ago
about 13 years ago
Jasmin Haji Abdul Rahman Tamboli
Director
almost 14 years ago
almost 14 years ago
Naemuddin Samad Khan
Director
almost 14 years ago
almost 14 years ago
Charges
04 July 2013
Bank Of Maharashtra
41 Lak
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-04012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-23112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Auditor?s certificate-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Form ADT-3-13032019_signed
Resignation letter-13032019
