Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Hakimuddin Enayatali Merchant
Hakimuddin Enayatali Merchant
Director
over 26 years ago
Huzaifa Kalimuddin Merchant
Huzaifa Kalimuddin Merchant
Director
over 26 years ago

Past Directors

Kalimuddin Enayatali Merchant
Kalimuddin Enayatali Merchant
Director
over 26 years ago
Yusuf Kalimuddin Merchant
Yusuf Kalimuddin Merchant
Director
over 26 years ago

Documents

Form DPT-3-08012020-signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form e-CODS-30032018_signed
Copy of the intimation received from the company - 2021.-30032018
Form 23B-30032018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed