Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabiya Habib Shaikh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sajid Mansoor Shaikh
Additional Director
almost 7 years ago
almost 7 years ago
Habib Yusuf Shaikh
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form DIR-11-28042018_signed
Form DIR-12-28042018_signed
Optional Attachment-(1)-26042018
Acknowledgement received from company-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Notice of resignation;-26042018
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018