Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Gopal Mandhania
Madhu Gopal Mandhania
Director/Designated Partner
about 2 years ago
Shahid Riyaz Khan
Shahid Riyaz Khan
Director/Designated Partner
about 4 years ago
Firoz Mohamadessa Shaikh
Firoz Mohamadessa Shaikh
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-121115.OCT
Form ADT-1-060815.OCT
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-080115.PDF