Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2021
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Ziyaad Hanif Merchant
Director/Designated Partner
about 4 years ago
about 4 years ago
Jawaad Hanif Merchant
Director/Designated Partner
about 4 years ago
about 4 years ago
Hanif Hamid Merchant
Director/Designated Partner
about 4 years ago
about 4 years ago
Ayesha Hanif Merchant
Director/Designated Partner
about 4 years ago
about 4 years ago
Aruna Dipayan Mukherjee
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Arun Vasudeo Gunaji
Director
about 7 years ago
about 7 years ago
Pratap Dadasaheb Deshmukh
Director
over 7 years ago
over 7 years ago
Kaivalya Raghav Nair
Director
over 7 years ago
over 7 years ago
Pradip Appaji Kudale
Additional Director
about 14 years ago
about 14 years ago
Vijaysinh Vishwasrao Moray
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form PAS-3-03042019_signed
Form INC-22-03042019_signed
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-19102018_signed
