Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Iqbal Mastan Shaikh
Iqbal Mastan Shaikh
Director/Designated Partner
about 10 years ago

Past Directors

Zaheed Mawani
Zaheed Mawani
Additional Director
over 4 years ago
Nurjehan Nizar Mawani
Nurjehan Nizar Mawani
Director
about 16 years ago
Nizar Mawani
Nizar Mawani
Director
over 19 years ago
Jenice Hanif Somji
Jenice Hanif Somji
Director
over 19 years ago
Hanif Gulamali Somji
Hanif Gulamali Somji
Director
over 19 years ago

Documents

Form MGT-7-07012021_signed
Form ADT-1-28122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-25122020
Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(1)-19122020
Form AOC - 4 CFS-02102020_signed
Form AOC-4-02102020_signed
Supplementary or Test audit report under section 143-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Supplementary or Test audit report under section 143-01102020
Form AOC - 4 CFS-01102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020