Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Parveen Shafi Tamboli
Parveen Shafi Tamboli
Director/Designated Partner
over 2 years ago
Naser Kasam Shaikh
Naser Kasam Shaikh
Director/Designated Partner
over 2 years ago
Chandravilas Dwarkanath Durve
Chandravilas Dwarkanath Durve
Director/Designated Partner
over 2 years ago

Past Directors

Gajendra Laxmanrao Khaire
Gajendra Laxmanrao Khaire
Additional Director
over 6 years ago
Rafiq Chand Shaikh
Rafiq Chand Shaikh
Additional Director
over 17 years ago
Sameena Rahil Shaikh
Sameena Rahil Shaikh
Director
almost 23 years ago

Charges

1 Crore
28 August 2003
Dena Bank
1 Crore
22 August 2003
Dena Bank
37 Lak
22 August 2003
Dena Bank
0
28 August 2003
Dena Bank
0
22 August 2003
Dena Bank
0
28 August 2003
Dena Bank
0
22 August 2003
Dena Bank
0
28 August 2003
Dena Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-09122016
Details of other Entity(s)-09122016