Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,200
Authorised Capital
1,500,000

Directors

Pushkar Arvind Shah
Pushkar Arvind Shah
Director/Designated Partner
almost 5 years ago
Arvind Rasiklal Shah
Arvind Rasiklal Shah
Director
almost 23 years ago

Past Directors

Navinkumar Balchand Shah
Navinkumar Balchand Shah
Director
almost 23 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-21092020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-19112019-signed
Auditor?s certificate-27092019
Auditor?s certificate-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-30112016_signed