Company Information
CIN
Status
Date of Incorporation
27 March 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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Riyaz Allaudin Lakhani
Director
almost 2 years ago
almost 2 years ago
Samira Riyaz Lakhani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manoj Uddhavrao Bhaiwal
Director
almost 13 years ago
almost 13 years ago
Charges
28 February 2023
State Bank Of India
1 Crore
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0
Documents
Form AOC-4-07042020_signed
Optional Attachment-(1)-04042020
Directors report as per section 134(3)-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-17072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-20022019_signed
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Form ADT-3-08022019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-19012019
Resignation letter-09012019
Form MGT-7-09072018_signed
Form DIR-12-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Letter of appointment;-24012017