Company Information

CIN
Status
Date of Incorporation
07 June 2011
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

Danish Anwar Hashmi
Danish Anwar Hashmi
Director/Designated Partner
about 7 years ago
Vinay Ashok Chugera
Vinay Ashok Chugera
Director/Designated Partner
about 7 years ago
Abdul Aleem Abdul Rahim Shaikh
Abdul Aleem Abdul Rahim Shaikh
Director
over 14 years ago

Past Directors

Ramesh Kimatram Chhabria
Ramesh Kimatram Chhabria
Director
over 14 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-26072019-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
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form DIR-11-20032018_signed
Acknowledgement received from company-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Notice of resignation filed with the company-20032018
Notice of resignation;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Proof of dispatch-20032018
Form DIR-12-20032018_signed
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed