Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,400
Authorised Capital
500,000

Directors

Malik Zakaria Memon
Malik Zakaria Memon
Director/Designated Partner
over 2 years ago
Sabiha Mushtaq Arab
Sabiha Mushtaq Arab
Director/Designated Partner
almost 30 years ago
Mushtaq Zakaria Arab
Mushtaq Zakaria Arab
Director/Designated Partner
almost 30 years ago

Past Directors

Shirin Mohamed Sayeed Merchant
Shirin Mohamed Sayeed Merchant
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-22072019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-20112016
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT