Company Information
CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Suhas Vithal Deshpande
Director/Designated Partner
over 26 years ago
over 26 years ago
Dhanpal Neminath Devarshi
Director/Designated Partner
over 26 years ago
over 26 years ago
Rajesh Kirit Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Kirit Kantilal Shah
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Mahesh Kantilal Shah
Director
over 27 years ago
over 27 years ago
Documents
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019-signed
Auditor?s certificate-15062019
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-1-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032017
Form 66-17032017_signed
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
