Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ayush Prakash Shah
Ayush Prakash Shah
Director/Designated Partner
over 3 years ago
Prakash Shantilal Shah
Prakash Shantilal Shah
Director/Designated Partner
over 3 years ago

Past Directors

Minal Ghanshyam Gyanchandani
Minal Ghanshyam Gyanchandani
Director
almost 11 years ago
Sharadchandra Shrikrishna Malu
Sharadchandra Shrikrishna Malu
Director
over 12 years ago
Anuradha Sharadchandra Malu
Anuradha Sharadchandra Malu
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-08072019-signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form ADT-1-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Copy of resolution passed by the company-13012017
Copy of the intimation sent by company-13012017
Directors report as per section 134(3)-13012017
Copy of written consent given by auditor-13012017