Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amin Ramjanali Samnani
Amin Ramjanali Samnani
Director/Designated Partner
over 8 years ago
Anilkumar Saukatali Vadsaria
Anilkumar Saukatali Vadsaria
Director/Designated Partner
over 8 years ago
Karim Samnani Tajuddin
Karim Samnani Tajuddin
Director
about 12 years ago
Irfan Jariya
Irfan Jariya
Director
almost 14 years ago

Past Directors

Laila Najarali Rangara
Laila Najarali Rangara
Director
almost 15 years ago
Rozina Karimbhai Sorathiya
Rozina Karimbhai Sorathiya
Director
almost 15 years ago
Najarali Mamad Rangara
Najarali Mamad Rangara
Director
almost 15 years ago
Karim Kasam Sorathiya
Karim Kasam Sorathiya
Director
almost 15 years ago

Charges

50 Lak
22 October 2016
Reliance Capital Ltd
30 Lak
30 September 2016
Reliance Capital Ltd
20 Lak
22 October 2016
Others
0
30 September 2016
Others
0
22 October 2016
Others
0
30 September 2016
Others
0
22 October 2016
Others
0
30 September 2016
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-30102019-signed
Form MGT-7-25022019_signed
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Optional Attachment-(1)-06022019
Form ADT-3-28012019_signed
Resignation letter-24012019
Form INC-22-13072018_signed
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Form CHG-1-11012017_signed
Instrument(s) of creation or modification of charge;-11012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170111