Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aashish Niranjan Shah
Aashish Niranjan Shah
Director/Designated Partner
over 2 years ago
Bindu Rajesh Shah
Bindu Rajesh Shah
Director/Designated Partner
about 7 years ago
Sonal Aashish Shah
Sonal Aashish Shah
Director/Designated Partner
about 7 years ago
Heema Vipul Shah
Heema Vipul Shah
Director/Designated Partner
almost 28 years ago

Past Directors

Vipul Shah Niranjan
Vipul Shah Niranjan
Additional Director
over 4 years ago
Rajesh Niranjan Shah
Rajesh Niranjan Shah
Additional Director
over 4 years ago
Bhadra Niranjan Shah
Bhadra Niranjan Shah
Director
about 21 years ago

Charges

02 June 2022
Others
0
22 February 2022
Axis Bank Limited
0
02 June 2022
Others
0
22 February 2022
Axis Bank Limited
0

Documents

Form MGT-14-24122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(4)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(2)-21122020
Form DPT-3-16072020-signed
Optional Attachment-(1)-06072020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-28052019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-07032019