Company Information

CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Maharashtra
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
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danesh Roshanali Sayani
Danesh Roshanali Sayani
Director/Designated Partner
almost 2 years ago
Yasin Nissar Hoein Sayani
Yasin Nissar Hoein Sayani
Director/Designated Partner
over 2 years ago
Roshanali Jaffarali Sayani
Roshanali Jaffarali Sayani
Individual Promoter
about 3 years ago

Documents

Form ADT-1-10092022_signed
Copy of resolution passed by the company-10092022
Copy of the intimation sent by company-10092022
Copy of written consent given by auditor-10092022
List of Directors;-23072022
List of share holders, debenture holders;-23072022
Form MGT-7A-23072022_signed
Form DIR-12-15072022_signed
Form AOC-4-15072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072022
Directors report as per section 134(3)-12072022
Optional Attachment-(1)-12072022
Optional Attachment-(2)-12072022
Optional Attachment-(1)-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Proof of dispatch-21062022
Notice of resignation filed with the company-21062022
Form DIR-11-21062022_signed
Acknowledgement received from company-21062022
Form DIR-12-17062022_signed
Interest in other entities;-16062022
Optional Attachment-(1)-16062022
Evidence of cessation;-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Notice of resignation;-16062022
Form ADT-1-05022022_signed
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Optional Attachment-(1)-05022022
Copy of written consent given by auditor-05022022