Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Safeena Riyaz Memon
Safeena Riyaz Memon
Director/Designated Partner
almost 4 years ago
Imran Meman Arif
Imran Meman Arif
Director
about 14 years ago
Mithun Ashok Maniyar
Mithun Ashok Maniyar
Director/Designated Partner
about 14 years ago

Past Directors

Riyaz Abdulkadar Memon
Riyaz Abdulkadar Memon
Director
about 14 years ago

Documents

Form DPT-3-19102020-signed
Form MSME FORM I-17102020_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-241015.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF