Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 3 years ago
Saima Shaikh Asif
Saima Shaikh Asif
Director
over 8 years ago

Past Directors

Jamir Badshaha Shaikh
Jamir Badshaha Shaikh
Director
about 13 years ago
Asif Shaikh Najir
Asif Shaikh Najir
Director
about 13 years ago

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form DPT-3-19102019-signed
Form DPT-3-06082019-signed
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Form INC-28-16112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112018
Form INC-28-29102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102018
Optional Attachment-(1)-19102018
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Copy of the intimation received from the company - 2021.-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(2)-30042018