Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Past Directors
Liyaqat Hussain Jamadar
Director
over 8 years ago
over 8 years ago
Wahed Abdul Gafoor Abdul Moulana Abdul
Director
almost 13 years ago
almost 13 years ago
Mohasin Ayub Tamboli
Director
almost 13 years ago
almost 13 years ago
Anjumaara Mohasin Tamboli
Director
over 13 years ago
over 13 years ago
Munwar Khan Ausan Khan
Director
over 13 years ago
over 13 years ago
Charges
04 July 2013
Bank Of Maharashtra
41 Lak
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-03012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-24112019_signed
Form DPT-3-15112019-signed
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Auditor?s certificate-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-13032019_signed
Resignation letter-13032019
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Optional Attachment-(1)-01052018
