Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Pune /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Javed Kasim Khan
Javed Kasim Khan
Director
about 4 years ago
Firoz Hanif Khan
Firoz Hanif Khan
Director
about 12 years ago
Abid Kasim Khan
Abid Kasim Khan
Managing Director
about 12 years ago
Khalid Kasim Khan
Khalid Kasim Khan
Director
about 12 years ago

Documents

Form ADT-1-09012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-29122020
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-3-25122020_signed
Resignation letter-25122020
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(1)-31052018