Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sumaiya Mehboob Shaikh
Director/Designated Partner
about 6 years ago
about 6 years ago
Kaiserjahan Mehboob Shaikh
Director
almost 14 years ago
almost 14 years ago
Mehboob Mohammad Shaikh
Director
over 14 years ago
over 14 years ago
Past Directors
Corina Anthony Sellman
Director
over 14 years ago
over 14 years ago
Charges
15 March 2017
Bank Of Maharashtra
90 Lak
26 February 2013
Bank Of Maharashtra
1 Crore
24 November 2020
Bank Of Maharashtra
22 Lak
15 March 2017
Others
0
24 November 2020
Others
0
26 February 2013
Others
0
15 March 2017
Others
0
24 November 2020
Others
0
26 February 2013
Others
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-25122020_signed
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Form DIR-12-12022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
