Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohaan Sameer Merchant
Rohaan Sameer Merchant
Director/Designated Partner
over 5 years ago
Samira Sameer Merchant
Samira Sameer Merchant
Director/Designated Partner
over 5 years ago
Aslam Nathani
Aslam Nathani
Director
over 14 years ago
Sameer Sultanali Merchant
Sameer Sultanali Merchant
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-25092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-7-10092020_signed
Annual return as per schedule V of the Companies Act,1956-09092020
List of share holders, debenture holders;-09092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092020
Form 20B-09092020_signed
Form MGT-7-09092020_signed
Form 23AC-09092020_signed
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF