Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Yunus Makbool Shaikh
Yunus Makbool Shaikh
Director/Designated Partner
almost 2 years ago
Tabishnaz Shafayatullakhan Pathan
Tabishnaz Shafayatullakhan Pathan
Director/Designated Partner
about 5 years ago
Saddam Husain Rafeeq Ahmed Shaikh
Saddam Husain Rafeeq Ahmed Shaikh
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form MGT-14-21102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Altered articles of association-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(5)-14102020
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form MGT-7-24112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Form 23AC-07062017_signed
Form MGT-7-03062017_signed
Form 23AC-27052017_signed