Company Information

CIN
Status
Date of Incorporation
09 December 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saifuddin Hakimuddin Boriawala
Saifuddin Hakimuddin Boriawala
Director
over 1 year ago
Mansoor Kutubuddin Polan
Mansoor Kutubuddin Polan
Director
about 10 years ago

Past Directors

Aliasgar Mansur Boriawala
Aliasgar Mansur Boriawala
Director
about 10 years ago
Taheri Kasimbhai Boriawala
Taheri Kasimbhai Boriawala
Director
about 10 years ago
Shabbir Hakimuddin Boriawala
Shabbir Hakimuddin Boriawala
Director
about 10 years ago

Documents

Form STK-2-19062020-signed
-01042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form ADT-3-02112018-signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Resignation letter-26102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017