Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anita Surendrabhai Shah
Anita Surendrabhai Shah
Director
over 14 years ago
Kunal Surendra Shah
Kunal Surendra Shah
Director/Designated Partner
over 14 years ago
Mayur Shah Surendra
Mayur Shah Surendra
Director
over 14 years ago

Documents

Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-03012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
FormSchV-041214 for the FY ending on-310314.OCT
-111214.OCT
Form23AC-041214 for the FY ending on-310314.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
Form 23B for period 010412 to 310313-071112.OCT
Form23AC-221112 for the FY ending on-310312.OCT