Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,200
Authorised Capital
1,000,000

Directors

Ayesha Shaikh
Ayesha Shaikh
Director/Designated Partner
about 6 years ago
Mohammed Nisar Shahabuddin Shaikh
Mohammed Nisar Shahabuddin Shaikh
Director
over 24 years ago

Past Directors

Lajvanti Sachin Gujar
Lajvanti Sachin Gujar
Additional Director
over 10 years ago
Parag Vijay Khare
Parag Vijay Khare
Director
over 25 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-13022021_signed
Form DPT-3-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-3-26112019_signed
Resignation letter-26112019
Form DPT-3-03082019-signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed