Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rasheed Syed
Rasheed Syed
Director/Designated Partner
almost 3 years ago
Nayab Rasheed Syed
Nayab Rasheed Syed
Director/Designated Partner
about 6 years ago

Past Directors

Bhushan Pandurang Deshmukh
Bhushan Pandurang Deshmukh
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28112019_signed
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Interest in other entities;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
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-7-25042018_signed
Form AOC-4-25042018_signed