Company Information
CIN
Status
Date of Incorporation
12 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
Osama Amir Shoukat Tamboli
Director
almost 3 years ago
almost 3 years ago
Farheen Begum Shaikh Abdul Saleem
Director
about 6 years ago
about 6 years ago
Past Directors
Asiya Shoukat Tamboli
Director
over 12 years ago
over 12 years ago
Sajjad Husan Ali
Director
almost 13 years ago
almost 13 years ago
Akbar Shahzad Khan
Director
almost 13 years ago
almost 13 years ago
Shahbaj Noor Mohammad Raje
Director
almost 13 years ago
almost 13 years ago
Munir Ahmed Samad Ahmed Khan
Director
over 13 years ago
over 13 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-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-20112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Interest in other entities;-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Auditor?s certificate-31072019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-13032019_signed
