Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Iqbal Mastan Shaikh
Iqbal Mastan Shaikh
Director/Designated Partner
about 10 years ago

Past Directors

Zaheed Mawani
Zaheed Mawani
Additional Director
over 4 years ago
Nurjehan Nizar Mawani
Nurjehan Nizar Mawani
Director
over 14 years ago
Nizar Mawani
Nizar Mawani
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form INC-22-13022021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DIR-12-09012021_signed
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form DIR-12-08012021_signed
Form AOC-4-07012021_signed
Copy of board resolution authorizing giving of notice-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020