Company Information

CIN
Status
Date of Incorporation
27 September 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rushabh Tushar Shah
Rushabh Tushar Shah
Additional Director
about 2 years ago
Tushar Subodh Shah
Tushar Subodh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Neeta Tushar Shah
Neeta Tushar Shah
Whole Time Director
almost 22 years ago

Charges

7 Lak
04 September 2018
Janata Sahakari Bank Lmited Pune
7 Lak
26 November 2021
Others
0
04 September 2018
Others
0
26 November 2021
Others
0
04 September 2018
Others
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-20102019-signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Instrument(s) of creation or modification of charge;-13022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed