Company Information
CIN
Status
Date of Incorporation
12 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Hakimuddin Enayatali Merchant
Director
over 5 years ago
over 5 years ago
Huzaifa Kalimuddin Merchant
Director
over 5 years ago
over 5 years ago
Past Directors
Maleka Kalimuddin Merchant
Director
over 29 years ago
over 29 years ago
Asmabai Enayatali Merchant
Director
over 29 years ago
over 29 years ago
Shabbir Kalimuddin Merchant
Director
over 29 years ago
over 29 years ago
Yusuf Kalimuddin Merchant
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-01122020-signed
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(5)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(4)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
