Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ruhi Ishtiyaq Sherwani
Director
about 11 years ago
about 11 years ago
Ishtiaq Ahmed Sherwani
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-21012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Details of other Entity(s)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Company CSR policy as per section 135(4)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-06082017_signed
Form AOC-4-06082017_signed
Form MGT-7-06082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Company CSR policy as per section 135(4)-05082017
List of share holders, debenture holders;-05082017
Directors report as per section 134(3)-05082017
Details of other Entity(s)-05082017
Copy of written consent given by auditor-05082017
Copy of the intimation sent by company-05082017
Copy of resolution passed by the company-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016
