Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shabbir Ebrahim Sabuwala
Shabbir Ebrahim Sabuwala
Director
about 15 years ago
Anagha Shabbir Sabuwala
Anagha Shabbir Sabuwala
Director
about 15 years ago

Past Directors

Rachna Nalin Vora
Rachna Nalin Vora
Additional Director
almost 9 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-05052018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-030615.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310311.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310311.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-041011.OCT