Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
327,500
Authorised Capital
500,000

Directors

Murtuza Shabbir Jamnagarwala
Murtuza Shabbir Jamnagarwala
Director/Designated Partner
over 3 years ago
Shabbir Akbarali Jamnagarwala
Shabbir Akbarali Jamnagarwala
Director
about 31 years ago

Past Directors

Saifuddin Akbarali Jamnagarwala
Saifuddin Akbarali Jamnagarwala
Director
about 31 years ago

Documents

Form DPT-3-31122020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-03112019-signed
Form DPT-3-02112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-13102018_signed