Company Information
CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjumaara Mohasin Tamboli
Director
over 1 year ago
over 1 year ago
Osama Amir Shoukat Tamboli
Director
over 13 years ago
over 13 years ago
Past Directors
Mohammed Shoyeb Shoukat Tamboli
Director
over 13 years ago
over 13 years ago
Shoukat Ibrahim Tamboli
Director
over 13 years ago
over 13 years ago
Rashida Begum Shoukat Tamboli
Director
over 13 years ago
over 13 years ago
Charges
27 November 2013
Bank Of Maharashtra
6 Crore
05 July 2013
Bank Of Maharashtra
3 Crore
29 December 2021
Bank Of Maharashtra
1 Crore
29 December 2021
Others
0
27 November 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
29 December 2021
Others
0
27 November 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
29 December 2021
Others
0
27 November 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
Documents
Form DIR-12-27082020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form AOC-4-02112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Form DIR-12-070216.OCT
Optional Attachment 1-050216.PDF
Letter of Appointment-050216.PDF
Evidence of cessation-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Certificate of Registration for Modification of Mortgage-070715.PDF
Certificate of Registration for Modification of Mortgage-070715.PDF
Instrument of creation or modification of charge-070715.PDF
Form CHG-1-070715.OCT
Certificate of Registration for Modification of Mortgage-070715.PDF
Instrument of creation or modification of charge-271213.PDF
Certificate of Registration of Mortgage-271213.PDF
Form 8-271213.OCT
Certificate of Registration of Mortgage-271213.PDF