Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anjumaara Mohasin Tamboli
Director
over 2 years ago
over 2 years ago
Naemuddin Samad Khan
Director
over 13 years ago
over 13 years ago
Past Directors
Mohasin Ayub Tamboli
Manager
over 8 years ago
over 8 years ago
Mohammed Shoyeb Shoukat Tamboli
Director
over 13 years ago
over 13 years ago
Ajij Najir Mulani
Director
over 13 years ago
over 13 years ago
Rashida Begum Shoukat Tamboli
Director
almost 14 years ago
almost 14 years ago
Kasam Habib Memon
Director
almost 14 years ago
almost 14 years ago
Charges
04 July 2013
Bank Of Maharashtra
41 Lak
29 May 2012
Bank Of Maharashtra
25 Lak
21 September 2021
Bank Of Maharashtra
8 Lak
21 September 2021
Bank Of Maharashtra
4 Lak
29 December 2021
Bank Of Maharashtra
8 Lak
21 September 2021
Others
0
21 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
21 September 2021
Others
0
21 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
21 September 2021
Others
0
21 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
21 September 2021
Others
0
21 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
Documents
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Interest in other entities;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Form DIR-12-09102019_signed
Auditor?s certificate-31072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Optional Attachment-(1)-05052018
