Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,003,000
Authorised Capital
4,000,000

Directors

Meenaz Karim Devji
Meenaz Karim Devji
Director/Designated Partner
almost 16 years ago
Karim Haji Ali Devji
Karim Haji Ali Devji
Director/Designated Partner
almost 16 years ago
Abdul Rashid Ibrahim Shaikh
Abdul Rashid Ibrahim Shaikh
Director
about 20 years ago

Past Directors

Mohd Rashid Shafique Ahmed Shaikh
Mohd Rashid Shafique Ahmed Shaikh
Director
about 20 years ago

Documents

Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT