Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shirin Irfan Hamdule
Director/Designated Partner
over 2 years ago
over 2 years ago
Shifa Irfan Hamdule
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Irfan Abdulkarim Hamdule
Director
over 29 years ago
over 29 years ago
Charges
12 July 2017
Bank Of Baroda ( Pimpri Chinchwad Branch ) Pune
1 Crore
17 July 2009
Bank Of Baroda
1 Crore
08 November 2006
Centurion Bank Of Punjab Ltd
50 Lak
12 July 2017
Others
0
17 July 2009
Bank Of Baroda
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
12 July 2017
Others
0
17 July 2009
Bank Of Baroda
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
12 July 2017
Others
0
17 July 2009
Bank Of Baroda
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-23012019_signed
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
