Company Information

CIN
Status
Date of Incorporation
19 June 2006
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

Akbar Amirali Jaffer
Akbar Amirali Jaffer
Director
over 19 years ago
Karim Amirali Jaffer
Karim Amirali Jaffer
Director
over 19 years ago
Aslam Kabiruddin Furniturewala
Aslam Kabiruddin Furniturewala
Director/Designated Partner
over 19 years ago
Khairunnissa Aslam Furniturewala
Khairunnissa Aslam Furniturewala
Director/Designated Partner
over 19 years ago

Past Directors

Aly Aslam Furniturewala
Aly Aslam Furniturewala
Director
about 10 years ago
Aarif Ismail Karmali
Aarif Ismail Karmali
Director
over 19 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form23AC-040316 for the FY ending on-310314.OCT
FormSchV-040316 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT