Company Information

CIN
Status
Date of Incorporation
05 May 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

Suhel Iqbal Patanwala
Suhel Iqbal Patanwala
Director/Designated Partner
over 2 years ago
Mohammed Salim Pandrowala
Mohammed Salim Pandrowala
Director/Designated Partner
about 11 years ago

Past Directors

Pravin Laxmanrao Badhe
Pravin Laxmanrao Badhe
Director
over 14 years ago
Amit Balkrishna Satpute
Amit Balkrishna Satpute
Director
over 14 years ago

Documents

Form DPT-3-15072020-signed
Auditor?s certificate-30062020
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-31072019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT