Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunal Surendra Shah
Kunal Surendra Shah
Director/Designated Partner
over 13 years ago
Mayur Kisansingh Pardeshi
Mayur Kisansingh Pardeshi
Additional Director
over 13 years ago
Mayur Shah Surendra
Mayur Shah Surendra
Director
over 16 years ago

Past Directors

Tushar Suresh Dhumal
Tushar Suresh Dhumal
Additional Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
-111214.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-101112 for the FY ending on-310311.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310311.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form23AC-150912 for the FY ending on-310309.OCT
Form23AC-150912 for the FY ending on-310310.OCT
FormSchV-150912 for the FY ending on-310309.OCT
FormSchV-150912 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-021011.OCT
Form 32-220612.OCT