Company Information
CIN
Status
Date of Incorporation
25 April 2011
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
Salim Ismail Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabana Salim Shaikh
Director
over 14 years ago
over 14 years ago
Charges
20 October 2015
Hdfc Bank Limited
50 Lak
20 October 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-08082019
List of share holders, debenture holders;-07082019
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022017
Optional Attachment-(1)-06022017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Form 23B for period 010412 to 310313-010412.OCT
Form MGT-7-311215.OCT
Form AOC-4-131215.OCT
Certificate of Registration of Mortgage-241115.PDF
Instrument of creation or modification of charge-241115.PDF
Certificate of Registration of Mortgage-241115.PDF
Form CHG-1-251115.OCT
Certificate of Registration of Mortgage-241115.PDF
Form ADT-1-020315.OCT
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
