Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shirin Irfan Hamdule
Director
over 2 years ago
over 2 years ago
Shifa Irfan Hamdule
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Irfan Abdulkarim Hamdule
Director
about 13 years ago
about 13 years ago
Charges
12 July 2017
Bank Of Baroda ( Pimpri Chinchwad Branch ) Pune
1 Crore
12 July 2017
Others
0
12 July 2017
Others
0
12 July 2017
Others
0
Documents
Form MGT-7-04012021_signed
Form DPT-3-03012021_signed
Form DPT-3-31122020-signed
Form ADT-1-31122020_signed
Form AOC-4-31122020_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-07062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Form DIR-12-23012019_signed
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
