Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Haji Abdul Rahman Ibrahim Tamboli
Director
over 2 years ago
over 2 years ago
Jasmin Haji Abdul Rahman Tamboli
Director
over 13 years ago
over 13 years ago
Past Directors
Munwar Khan Ausan Khan
Director
almost 13 years ago
almost 13 years ago
Charges
04 July 2013
Bank Of Maharashtra
41 Lak
06 June 2012
Bank Of Maharashtra
25 Lak
17 September 2021
Bank Of Maharashtra
8 Lak
17 September 2021
Bank Of Maharashtra
4 Lak
29 December 2021
Bank Of Maharashtra
8 Lak
17 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
04 July 2013
Bank Of Maharashtra
0
06 June 2012
Bank Of Maharashtra
0
17 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
04 July 2013
Bank Of Maharashtra
0
06 June 2012
Bank Of Maharashtra
0
17 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
04 July 2013
Bank Of Maharashtra
0
06 June 2012
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Approval letter for extension of AGM;-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03012018
Form 23AC-03012018_signed
Form 66-02122017_signed
