Company Information

CIN
Status
Date of Incorporation
23 January 2003
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

Sajidkhan Aziz Khan Pathan
Sajidkhan Aziz Khan Pathan
Director
over 2 years ago
Chandan Gurudas Banerjee
Chandan Gurudas Banerjee
Director
over 2 years ago

Past Directors

Bhumesh Purushottam Bodhi
Bhumesh Purushottam Bodhi
Director
over 14 years ago
Azizkhan Rahemankhan Pathan
Azizkhan Rahemankhan Pathan
Director
almost 19 years ago
Gulafroz Azizkhan Pathan
Gulafroz Azizkhan Pathan
Director
almost 23 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22072019-signed
Declaration by first director-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Form ADT-3-27092018-signed
Resignation letter-20092018
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017