Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sohel Najmuddin Merchant
Whole Time Director
almost 3 years ago
almost 3 years ago
Najmuddin Abdul Merchant
Whole Time Director
about 15 years ago
about 15 years ago
Charges
12 May 2022
Hdfc Bank Limited
39 Lak
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01092019_signed
Form ADT-3-26082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
Resignation letter-04082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-21112016_signed
