Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
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 AOC-4-01042021_signed
Form MGT-7-31032021_signed
Form AOC-4-13022021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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-4-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form ADT-1-28092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-28092020_signed
Form 20B-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form INC-28-21092020-signed