Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,022,900
Authorised Capital
1,100,000

Directors

Shabbir Akbarali Jamnagarwala
Shabbir Akbarali Jamnagarwala
Director
over 30 years ago
Saifuddin Akbarali Jamnagarwala
Saifuddin Akbarali Jamnagarwala
Director
over 30 years ago

Past Directors

Abizer Saifuddin Jamnagarwala
Abizer Saifuddin Jamnagarwala
Additional Director
over 3 years ago

Documents

Form DPT-3-31122020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-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 AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
-13062019
Copy of resolution passed by the company-13062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form AOC-4-09102018_signed