Company Information

CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
56,669,000
Authorised Capital
60,000,000

Directors

Pallavi Sameer Shah
Pallavi Sameer Shah
Whole Time Director
over 2 years ago
Vinod Raichand Shah
Vinod Raichand Shah
Director/Designated Partner
over 4 years ago
Savita Vinod Shah
Savita Vinod Shah
Director/Designated Partner
over 4 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017