Company Information

CIN
Status
Date of Incorporation
04 July 2014
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
16,361,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zoya Rafiq Naik
Zoya Rafiq Naik
Director/Designated Partner
over 1 year ago
Raja Sivagnanam
Raja Sivagnanam
Director/Designated Partner
over 7 years ago

Past Directors

Husain Ismail Kazi
Husain Ismail Kazi
Director
over 8 years ago
Zarina Saipan Shaikh
Zarina Saipan Shaikh
Director
over 10 years ago
Rafiq Mahmood Naik
Rafiq Mahmood Naik
Director
over 10 years ago

Charges

53 Crore
19 September 2014
Bank Of Baroda
48 Crore
27 July 2021
Bank Of Baroda
5 Crore
30 June 2022
Others
0
17 November 2021
Others
0
27 July 2021
Others
0
19 September 2014
Others
0
30 June 2022
Others
0
17 November 2021
Others
0
27 July 2021
Others
0
19 September 2014
Others
0
30 June 2022
Others
0
17 November 2021
Others
0
27 July 2021
Others
0
19 September 2014
Others
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-01042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-17062020
Copy of MGT-8-17062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4(XBRL)-17062020_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form DPT-3-15112019-signed
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-13042018
Copy of MGT-8-13042018
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-16052017