Company Information

CIN
Status
Date of Incorporation
02 November 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

Milind Madhukar Chaudhari
Milind Madhukar Chaudhari
Director
over 2 years ago
Tabassum Abdul Jalil Shaikh
Tabassum Abdul Jalil Shaikh
Additional Director
almost 4 years ago
Zahid Abdul Jalil Shaikh
Zahid Abdul Jalil Shaikh
Additional Director
almost 4 years ago
Zaheer Abdul Jalil Shaikh
Zaheer Abdul Jalil Shaikh
Additional Director
almost 4 years ago

Past Directors

Leena Milind Chaudhari
Leena Milind Chaudhari
Director
about 14 years ago

Documents

Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form MGT-7-19012019_signed
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
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
Directors report as per section 134(3)-31122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT