Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palak Hemant Shah
Palak Hemant Shah
Director/Designated Partner
over 2 years ago
Arpit Hemant Shah
Arpit Hemant Shah
Director
about 9 years ago
Hemantkumar Champaklal Shah
Hemantkumar Champaklal Shah
Director
over 12 years ago
Shilpa Hemantkumar Shah
Shilpa Hemantkumar Shah
Director/Designated Partner
over 12 years ago

Past Directors

Nalini Nitin Katariya
Nalini Nitin Katariya
Director
about 12 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_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
List of share holders, debenture holders;-23102019
Form DIR-12-24092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Notice of resignation;-23092019
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Declaration by first director-23092019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Form DIR-12-20102016-signed
Evidence of cessation;-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016