Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushma Munir Jeena
Sushma Munir Jeena
Director/Designated Partner
over 3 years ago
Munir Mohomedhusain Jeena
Munir Mohomedhusain Jeena
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-20012020-signed
-21052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
-04052019
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
-20042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form INC-22-15032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form ADT-1-16032017_signed
Copy of written consent given by auditor-16032017
Copy of the intimation sent by company-16032017