Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Chandrakant Vaishnav
Director/Designated Partner
about 2 years ago
about 2 years ago
Niloufer Ebrahim
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Adnaan Ebrahim
Additional Director
over 12 years ago
over 12 years ago
Ahmed Esmail Ebrahim
Director
about 26 years ago
about 26 years ago
Charges
31 December 2004
Bank Of Maharashtra
1 Lak
10 February 2006
Bank Of Maharashtra
6 Lak
31 December 2004
Bank Of Maharashtra
0
10 February 2006
Bank Of Maharashtra
0
31 December 2004
Bank Of Maharashtra
0
10 February 2006
Bank Of Maharashtra
0
31 December 2004
Bank Of Maharashtra
0
10 February 2006
Bank Of Maharashtra
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-25042019_signed
Optional Attachment-(2)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-18022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Notice of resignation;-14022019
shareholderlist_H38881777_ADMCS1234_20190130181750.xlsx
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
