Company Information

CIN
Status
Date of Incorporation
13 August 2014
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

Ayesha Hajisab Onte
Ayesha Hajisab Onte
Director/Designated Partner
almost 3 years ago
Hajisab Saheblal Onte
Hajisab Saheblal Onte
Director/Designated Partner
almost 3 years ago

Past Directors

Rubina Amin Alachiya
Rubina Amin Alachiya
Director
almost 8 years ago
Nigar Abdul Shaikh
Nigar Abdul Shaikh
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DIR-11-03102020_signed
Acknowledgement received from company-03102020
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-05052018_signed
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form AOC-4-04042018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed