Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mohammed Shoyeb Shoukat Tamboli
Director
over 2 years ago
over 2 years ago
Heena Mohammed Shoyeb Tamboli
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Liyaqat Hussain Jamadar
Director
about 8 years ago
about 8 years ago
Akbar Shahzad Khan
Director
almost 13 years ago
almost 13 years ago
Wajid Ayyub Khan
Director
over 13 years ago
over 13 years ago
Charges
04 July 2013
Bank Of Maharashtra
41 Lak
29 May 2012
Bank Of Maharashtra
25 Lak
18 September 2021
Bank Of Maharashtra
5 Lak
17 September 2021
Bank Of Maharashtra
4 Lak
29 December 2021
Bank Of Maharashtra
5 Lak
18 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
18 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
18 September 2021
Others
0
17 September 2021
Others
0
29 December 2021
Others
0
29 May 2012
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Auditor?s certificate-31072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
