Company Information

CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abeed Abdulraheman Shaikh
Abeed Abdulraheman Shaikh
Director/Designated Partner
almost 5 years ago
Alim Abdulrehman Shaikh
Alim Abdulrehman Shaikh
Director/Designated Partner
almost 5 years ago
Meraj Abeed Shaikh
Meraj Abeed Shaikh
Director
almost 11 years ago
Samreen Alim Shaikh
Samreen Alim Shaikh
Director
almost 11 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-31122020_signed
Form ADT-3-26092020_signed
Resignation letter-26092020
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-25042018
Optional Attachment 1-200214.PDF