Company Information
CIN
Status
Date of Incorporation
28 June 2013
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
Sultana Sajid Akber Motiwala
Director
over 12 years ago
over 12 years ago
Sajid Akbar Motiwala
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form ADT-1-21012017_signed
Copy of resolution passed by the company-21012017
List of share holders, debenture holders;-21012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012017
Directors report as per section 134(3)-21012017
Copy of written consent given by auditor-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
