Company Information

CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farazdak Shabbir Furniturewala
Farazdak Shabbir Furniturewala
Director
over 10 years ago
Shabbir Fazlehussain Furniturewala
Shabbir Fazlehussain Furniturewala
Director
over 10 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Form AOC-4-26042019_signed
Form PAS-3-27022019_signed
Copy of Board or Shareholders? resolution-27022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Optional Attachment-(1)-13102018
Form SH-7-11102018-signed
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(3)-02102018
Altered memorandum of assciation;-02102018
Copy of the resolution for alteration of capital;-02102018
Form INC-22-20042018_signed
Optional Attachment-(1)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018