Company Information
CIN
Status
Date of Incorporation
04 July 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hidayatulla Babumiya Shaikh
Director
over 1 year ago
over 1 year ago
Rahil Iqbal Shaikh
Director
over 12 years ago
over 12 years ago
Past Directors
Sohail Hidayatulla Shaikh
Additional Director
over 11 years ago
over 11 years ago
Irfan Hidayatulla Shaikh
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Optional Attachment-(1)-13072016
Form AOC-4-13072016_signed
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form DIR-12-05072016_signed
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Application for grant of immunity certificate under CLSS 2014-251214.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310313.OCT
FormSchV-271114 for the FY ending on-310313.OCT
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Form 32-170413.OCT
Evidence of cessation-160413.PDF
Optional Attachment 1-160413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201112.PDF
MoA - Memorandum of Association-041212.PDF
Form 67 -Addendum--041212 in respect of Form 23-201112.PDF
Form 23-201112.PDF
Copy of resolution-201112.PDF
Acknowledgement of Stamp Duty MoA payment-040712.PDF
Certificate of Incorporation-040712.PDF
Certificate of Incorporation-040712.PDF