Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rizwana Ashfaque Sayed
Rizwana Ashfaque Sayed
Director
over 19 years ago
Ashfaque Ibrahim Sayed
Ashfaque Ibrahim Sayed
Director
over 19 years ago

Past Directors

Ajaz Ashfaque Sayed
Ajaz Ashfaque Sayed
Director
over 19 years ago

Documents

Form ADT-1-03012020_signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Optional Attachment-(1)-18072016
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Form AOC-4-18072016_signed
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Immunity Certificate under CLSS- 2014-071114.PDF