Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Junaid Mehboob Shaikh
Additional Director
almost 3 years ago
almost 3 years ago
Mehboob Yakub Shaikh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shaikh Shabbir Rukiya
Director
almost 12 years ago
almost 12 years ago
Sujat Shaikh Shabbir
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-25102018-signed
-24042018
Optional Attachment-(1)-24042018
-19042018
Optional Attachment-(1)-19042018
-18042018
Optional Attachment-(1)-18042018
-07042018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Optional Attachment-(2)-29042016
Notice of resignation;-29042016
Letter of appointment;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Declaration by first director-29042016
Optional Attachment-(1)-29042016
Form MGT-14-040814.OCT
Form INC-22-150714-140714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Optional Attachment 1-110214.PDF
MoA - Memorandum of Association-110214.PDF
AoA - Articles of Association-110214.PDF
Certificate of Incorporation-110214.PDF
