Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Afrin Hammam Mullajee
Director/Designated Partner
over 2 years ago
over 2 years ago
Hammam Nabilal Mullajee
Director
over 2 years ago
over 2 years ago
Past Directors
Arumugam Annamalai .
Additional Director
over 6 years ago
over 6 years ago
Vinod Shivaji Patil
Additional Director
over 10 years ago
over 10 years ago
Sandip Chandrakant Mhetter
Additional Director
over 10 years ago
over 10 years ago
Yogesh Bajirao Majgoankar
Additional Director
over 10 years ago
over 10 years ago
Nabisab Hajaratsab Mulla
Director
over 11 years ago
over 11 years ago
Charges
15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
Documents
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form SH-7-07122020-signed
Form MGT-14-07122020_signed
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of Board or Shareholders? resolution-07122020
Copy of the resolution for alteration of capital;-28112020
Altered memorandum of assciation;-28112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered memorandum of assciation;-24112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of association-24112020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
