Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subahu Kirit Shah
Subahu Kirit Shah
Director/Designated Partner
over 2 years ago
Mehta Dipak Dhirajlal
Mehta Dipak Dhirajlal
Director
over 18 years ago

Past Directors

Rashmi Ashit Sanghavi
Rashmi Ashit Sanghavi
Director
over 18 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-01112019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-011215.OCT
Form MGT-14-301015.PDF