Company Information

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

Directors

Riaz Lamak
Riaz Lamak
Director
almost 3 years ago
Moinuddin Malak
Moinuddin Malak
Individual Promoter
over 15 years ago
Bhaskaranarayana Appana
Bhaskaranarayana Appana
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-18042017_signed
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Copy of the intimation sent by company-13042017
Copy of written consent given by auditor-13042017
Optional Attachment-(1)-13042017
Form ADT-3-30032017-signed
Resignation letter-28032017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed