Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Abdul Karim Ismail Shaikh
Abdul Karim Ismail Shaikh
Director/Designated Partner
almost 2 years ago
Iqbal Ismail Shaikh
Iqbal Ismail Shaikh
Director
over 14 years ago

Documents

Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form INC-28-23032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(3)-21032018
Annual return as per schedule V of the Companies Act,1956-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form 23AC-22022018_signed
Form 20B-22022018_signed
FormSchV-310514 for the FY ending on-310313.OCT
FormSchV-310514 for the FY ending on-310312.OCT
Form23AC-030614 for the FY ending on-310312.OCT
Form23AC-030614 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160212.PDF
Copy of resolution-160212.PDF
AoA - Articles of Association-160212.PDF