Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepesh Dhirajlal Shah
Deepesh Dhirajlal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Amey Tambe
Amey Tambe
Director
about 9 years ago
Nilam Dhirajlal Shah
Nilam Dhirajlal Shah
Director
about 14 years ago
Dhirajlal Khodidas Shah
Dhirajlal Khodidas Shah
Additional Director
over 16 years ago
Milind Ramchandra Nalegaonkar
Milind Ramchandra Nalegaonkar
Additional Director
over 16 years ago
Deepali Shah Deepesh
Deepali Shah Deepesh
Director
almost 17 years ago

Charges

0
15 July 2012
Bank Oh Maharashtra
72 Lak
15 July 2012
Bank Oh Maharashtra
0
15 July 2012
Bank Oh Maharashtra
0
15 July 2012
Bank Oh Maharashtra
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18112019-signed
Form DPT-3-28102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018