Company Information
CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Imran Musa Patel
Director/Designated Partner
about 9 years ago
about 9 years ago
Naushad Musa Patel
Director/Designated Partner
about 9 years ago
about 9 years ago
Hifza Musa Patel
Director
almost 27 years ago
almost 27 years ago
Past Directors
Musa Nadu Patel
Director
over 11 years ago
over 11 years ago
Rizwan Umar Kazi
Director
almost 27 years ago
almost 27 years ago
Charges
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
Documents
Form MGT-14-04112020-signed
Form PAS-3-23102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Copy of Board or Shareholders? resolution-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Altered memorandum of association-23102020
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
Altered articles of association-23102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
