Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,211,050
Authorised Capital
5,000,000

Directors

Prakash Chandrakant Shah
Prakash Chandrakant Shah
Director/Designated Partner
about 13 years ago
Smita Miten Marfatia
Smita Miten Marfatia
Director/Designated Partner
about 13 years ago
Miten Marfatia
Miten Marfatia
Director/Designated Partner
over 21 years ago

Past Directors

Saahil Miten Marfatia
Saahil Miten Marfatia
Additional Director
almost 14 years ago

Documents

Form SH-8-15012021-signed
Copy of the board resolution-15012021
Optional Attachment-(3)-15012021
Optional Attachment-(4)-15012021
Optional Attachment-(2)-15012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15012021
Buy back details of last three years-15012021
Optional Attachment-(1)-15012021
Details of the promoters of the company-15012021
Declaration by auditor(s)-15012021
Unaudited financial statement (if applicable);-15012021
Audited financial statements of last three years-15012021
Form SH-9-14012021-signed
Affidavit as per rule 65(3)-04122020
Statement of assets and liabilities-04122020
Auditor's report-04122020
Copy of Special Resolution-04122020
Copy of board resolution-04122020
Details of the promoters of the company-03122020
Optional Attachment-(1)-03122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020
Declaration by auditor(s)-03122020
Audited financial statements of last three years-03122020
Unaudited financial statement (if applicable);-03122020
Optional Attachment-(2)-03122020
Copy of the board resolution-03122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed