Company Information

CIN
Status
Date of Incorporation
11 October 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
10,100,000

Directors

Manoj Kantilal Shah
Manoj Kantilal Shah
Director/Designated Partner
over 2 years ago
Sayyam Manoj Shah
Sayyam Manoj Shah
Director/Designated Partner
over 3 years ago
Mani Kantilal Shah
Mani Kantilal Shah
Director/Designated Partner
about 24 years ago

Past Directors

Neeta Manoj Shah
Neeta Manoj Shah
Additional Director
almost 10 years ago
Kishorkumar Khushalchand Rathod
Kishorkumar Khushalchand Rathod
Director
about 24 years ago
Kantilal Shankarlal Shah
Kantilal Shankarlal Shah
Director
about 24 years ago

Charges

5 Crore
23 March 2017
Samarth Sahakari Bank Limited Solapur
5 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DPT-3-20112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018
Optional Attachment-(1)-29062018
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Optional Attachment-(1)-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017