Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hidaytulla Papalal Kazi
Hidaytulla Papalal Kazi
Director
over 3 years ago

Past Directors

Imran Vajir Naikawdi
Imran Vajir Naikawdi
Additional Director
over 6 years ago
Sachin Vasantrao Sankpal
Sachin Vasantrao Sankpal
Director
over 12 years ago

Documents

Form AOC-4-26092020_signed
Form ADT-1-24092020_signed
Form DIR-12-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Form INC-22-28052019_signed
Form DIR-12-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-06022019