Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaish Shoukat Bagwan
Director
almost 2 years ago
almost 2 years ago
Arshad Papalal Mujawar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ayub Badashaha Mujawar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Irshadahmad Salim Sayyad
Director
almost 8 years ago
almost 8 years ago
Anjum Javed Tamboli
Director
almost 13 years ago
almost 13 years ago
Sajiya Gous Jamadar
Director
almost 13 years ago
almost 13 years ago
Shahanaj Shoukat Bagwan
Director
almost 13 years ago
almost 13 years ago
Arish Shoukat Bagwan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajvardhan Vitthalrao Naik Nimbalkar
Director
almost 13 years ago
almost 13 years ago
Gous Mahamad Jamadar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shoukat Allabaksha Bagwan
Director
almost 13 years ago
almost 13 years ago
Charges
09 June 2021
Gp Parsik Sahakari Bank
25 Lak
09 June 2021
Others
0
09 June 2021
Others
0
09 June 2021
Others
0
09 June 2021
Others
0
09 June 2021
Others
0
09 June 2021
Others
0
Documents
Form DPT-3-14072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
Form ADT-1-02122017_signed
Optional Attachment-(1)-02122017
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
List of share holders, debenture holders;-22032017
Annual return as per schedule V of the Companies Act,1956-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed