Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvin Ibrahim Mulani
Parvin Ibrahim Mulani
Director/Designated Partner
almost 4 years ago
Nishigandh Sunil Pawade
Nishigandh Sunil Pawade
Individual Promoter
almost 4 years ago

Past Directors

Saniya Ibrahim Mulani
Saniya Ibrahim Mulani
Director
over 7 years ago
Mrunal Sunil Pawade
Mrunal Sunil Pawade
Director
over 7 years ago

Charges

2 Crore
26 March 2021
Icici Bank Limited
2 Crore
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0

Documents

Form DPT-3-01102020-signed
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form DIR-12-05122018-signed
List of share holders, debenture holders;-30112018
Evidence of cessation;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(3)-26042018