Company Information
CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Suhail Bashir Ahmad Ansari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashida Suhail Ansari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nivedita Sudhir Rashingkar
Director
over 9 years ago
over 9 years ago
Sudhir Vasant Rashingkar
Director
almost 27 years ago
almost 27 years ago
Asha Sudhir Rashingkar
Director
almost 27 years ago
almost 27 years ago
Charges
18 June 2010
Bank Of Maharashtra
23 Lak
18 June 2010
Others
0
18 June 2010
Others
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Approval letter for extension of AGM;-27102020
Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form DPT-3-08112019-signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(2)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Auditor?s certificate-19072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
