Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Mayur Shah
Paras Mayur Shah
Director/Designated Partner
over 2 years ago
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
almost 15 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
almost 6 years ago
Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
almost 7 years ago
Latha Krishnan
Latha Krishnan
Director
almost 16 years ago
Vipul Sevantilal Shah
Vipul Sevantilal Shah
Director
almost 16 years ago
Indarmal Sunderlalji Gandhi
Indarmal Sunderlalji Gandhi
Director
almost 17 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
about 17 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
almost 20 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
almost 20 years ago

Charges

0
27 October 2010
Capital First Limited
100 Crore
27 October 2010
Capital First Limited
0
27 October 2010
Capital First Limited
0
27 October 2010
Capital First Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-01102020-signed
Form ADT-1-04092020_signed
Form DIR-12-04092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Interest in other entities;-29082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form DPT-3-10072019-signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Interest in other entities;-12042019