Company Information

CIN
Status
Date of Incorporation
23 August 2013
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

Sagarika Vijaysinh Ghatge
Sagarika Vijaysinh Ghatge
Director/Designated Partner
about 2 years ago
Zaheerkhan Bakhtiyarkhan Khan
Zaheerkhan Bakhtiyarkhan Khan
Director/Designated Partner
over 2 years ago
Zakiya Bakhtiyarkhan Khan
Zakiya Bakhtiyarkhan Khan
Director/Designated Partner
over 12 years ago
Bakhtiyarkhan Afzalkhan Khan
Bakhtiyarkhan Afzalkhan Khan
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-24102019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-23082019-signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Interest in other entities;-21012019
Form ADT-1-15012019_signed
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-19122018_signed
Resignation letter-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-20062018_signed
Form DIR-11-20062018_signed