Company Information
CIN
Status
Date of Incorporation
17 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Najarali Mamad Rangara
Director
over 12 years ago
over 12 years ago
Karim Kasam Sorathiya
Director
over 12 years ago
over 12 years ago
Sohil Hasam Samnani
Director
over 12 years ago
over 12 years ago
Laila Najarali Rangara
Director
almost 13 years ago
almost 13 years ago
Rozina Karimbhai Sorathiya
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-25102019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form AOC-4-27122018_signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed