Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
55,000,000
Directors
Amit Dilip Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Pradip Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Pradeep Kantilal Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kapila Pradeep Shah
Additional Director
almost 10 years ago
almost 10 years ago
Heeral Anand Shah
Additional Director
over 10 years ago
over 10 years ago
Bhavna Amit Shah
Additional Director
over 10 years ago
over 10 years ago
Charges
22 January 2016
Axis Bank Limited
21 Crore
15 May 2014
State Bank Of India
4 Crore
08 September 2020
Axis Bank Limited
2 Crore
26 November 2021
Axis Bank Limited
1 Crore
08 September 2023
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
22 January 2016
Axis Bank Limited
0
08 September 2020
Axis Bank Limited
0
15 May 2014
State Bank Of India
0
08 September 2023
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
22 January 2016
Axis Bank Limited
0
08 September 2020
Axis Bank Limited
0
15 May 2014
State Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form MSME FORM I-28112020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-22072019-signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-3-28082018-signed
Form ADT-1-27072018_signed
Copy of written consent given by auditor-27072018
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Resignation letter-21072018
