Company Information

CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saleem Abdul Razzaque Bagban
Saleem Abdul Razzaque Bagban
Director
almost 11 years ago
Shahenaz Saleem Baghban
Shahenaz Saleem Baghban
Director
over 12 years ago
Aslam Abdul Razak Bagawan
Aslam Abdul Razak Bagawan
Director
over 12 years ago

Documents

Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-160216.OCT
Form MGT-7-020216.OCT
Form23AC-080415 for the FY ending on-310314.OCT
FormSchV-080415 for the FY ending on-310314.OCT
Form DIR-12-110614.OCT
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Form23AC-240414 for the FY ending on-310313.OCT
FormSchV-240414 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-190712.PDF
Acknowledgement of Stamp Duty AoA payment-190712.PDF