Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabiya Habib Shaikh
Sabiya Habib Shaikh
Director
over 13 years ago

Past Directors

Sajid Mansoor Shaikh
Sajid Mansoor Shaikh
Additional Director
over 7 years ago
Habib Yusuf Shaikh
Habib Yusuf Shaikh
Director
over 13 years ago

Documents

Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form DIR-11-28042018_signed
Form DIR-12-28042018_signed
Optional Attachment-(1)-26042018
Acknowledgement received from company-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Notice of resignation;-26042018
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018