Company Information

CIN
Status
Date of Incorporation
24 September 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
740,000

Directors

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

Past Directors

Mani Kantilal Shah
Mani Kantilal Shah
Additional Director
almost 10 years ago
Neeta Manoj Shah
Neeta Manoj Shah
Additional Director
over 13 years ago
Kantilal Shankarlal Shah
Kantilal Shankarlal Shah
Director
over 33 years ago

Documents

Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-12012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-08062019_signed
Form AOC-4-31052019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018