Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahanaz Anis Somjee
Shahanaz Anis Somjee
Director/Designated Partner
almost 3 years ago
Anis Ramzanali Somjee
Anis Ramzanali Somjee
Director/Designated Partner
about 25 years ago

Past Directors

Roshan Ali Ramjan Ali Somji
Roshan Ali Ramjan Ali Somji
Director
about 25 years ago

Documents

Form DPT-3-17112020_signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
-22052020
Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Optional Attachment-(3)-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Form ADT-1-20052017_signed
Form AOC-4-20052017_signed
Form 20B-20052017_signed
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Annual return as per schedule V of the Companies Act,1956-13052017
Copy of the intimation sent by company-13052017
Copy of written consent given by auditor-13052017
Directors report as per section 134(3)-13052017
Copy of resolution passed by the company-13052017
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
FormSchV-021014 for the FY ending on-310311.OCT