Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mohammad Abdullah Alamgir Tamboli
Director/Designated Partner
over 2 years ago
over 2 years ago
Samim Banu Alamgir Tamboli
Director
about 13 years ago
about 13 years ago
Past Directors
Arif Khan Karamat Khan
Director
almost 13 years ago
almost 13 years ago
Alamgir Ibrahim Tamboli
Director
over 13 years ago
over 13 years ago
Mohammed Azim Alamgir Tamboli
Director
over 13 years ago
over 13 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
5 Lak
29 December 2021
Bank Of Maharashtra
10 Lak
21 September 2021
Bank Of Maharashtra
4 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
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
