Company Information

CIN
Status
Date of Incorporation
12 September 2013
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

Hozeifa Taiyabali Rangwala
Hozeifa Taiyabali Rangwala
Director
about 12 years ago
Hozefa Ebrahim Tambawala
Hozefa Ebrahim Tambawala
Director
about 12 years ago

Past Directors

Mustafa Jetpurwala Mohammedali
Mustafa Jetpurwala Mohammedali
Additional Director
about 10 years ago
Taherali Fakhruddin Rajkotwala
Taherali Fakhruddin Rajkotwala
Additional Director
over 11 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
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
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-18022017
Form DIR-12-18022017_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016