Company Information

CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
295,000
Authorised Capital
1,000,000

Directors

Shakil Abdul Sayyad
Shakil Abdul Sayyad
Director/Designated Partner
almost 3 years ago
Aftab Shakil Sayyad
Aftab Shakil Sayyad
Director/Designated Partner
over 3 years ago
Masabi Shakil Sayyad
Masabi Shakil Sayyad
Director
over 23 years ago

Charges

0
06 September 2010
Bank Of Maharashtra
16 Lak
06 September 2010
Bank Of Maharashtra
0
06 September 2010
Bank Of Maharashtra
0
06 September 2010
Bank Of Maharashtra
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-07062017
Company CSR policy as per section 135(4)-07062017
Directors report as per section 134(3)-07062017
Details of other Entity(s)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Letter of the charge holder stating that the amount has been satisfied-15072016
Form CHG-4-15072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
List of share holders, debenture holders;-17052016
Optional Attachment-(1)-17052016
Form MGT-7-17052016_signed
Directors report as per section 134(3)-16052016