Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,241,600
Authorised Capital
1,700,000

Directors

Anushad Firoze Panthaki
Anushad Firoze Panthaki
Director
about 20 years ago

Past Directors

Nazima Anushad Panthaki
Nazima Anushad Panthaki
Additional Director
almost 14 years ago
Apurva Jaykumar Shah
Apurva Jaykumar Shah
Director
about 20 years ago

Documents

Form MGT-14-04112020-signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(3)-22102020
Altered articles of association-22102020
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018