Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,844,300
Authorised Capital
20,000,000
Directors
Umar Zakir Shaikh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shabban Khan
Director
over 13 years ago
over 13 years ago
Past Directors
Zakir Sirajuddin Shaikh
Director
over 13 years ago
over 13 years ago
Charges
20 February 2019
Oriental Bank Of Commerce
1 Crore
07 February 2019
Mahindra And Mahindra Financial Services Limited
6 Lak
17 May 2017
Indian Bank
4 Crore
20 May 2022
Indian Bank
95 Lak
20 May 2022
Indian Bank
0
17 May 2017
Indian Bank
0
20 February 2019
Others
0
07 February 2019
Others
0
20 May 2022
Indian Bank
0
17 May 2017
Indian Bank
0
20 February 2019
Others
0
07 February 2019
Others
0
20 May 2022
Indian Bank
0
17 May 2017
Indian Bank
0
20 February 2019
Others
0
07 February 2019
Others
0
Documents
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form DIR-12-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Auditor?s certificate-29062019
