Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malav Shah
Malav Shah
Director
about 17 years ago
Jayant Hiralal Shah
Jayant Hiralal Shah
Director
over 23 years ago

Past Directors

Hiralal Dayalal Shah
Hiralal Dayalal Shah
Director
over 23 years ago

Documents

Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
List of share holders, debenture holders;-27062016
Form DIR-12-27062016_signed
Form AOC-4-27062016_signed
Form MGT-7-27062016_signed
Optional Attachment-(1)-13052016
Letter of appointment;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form DIR-12-13052016_signed
Resignation Letter-161115.PDF
Form ADT-3-161115.PDF
Form AOC-4-061115.OCT
Form ADT-1-061115.OCT
Form MGT-7-031115.OCT
Form DIR-12-261015.OCT
Interest in other entities-261015.PDF
Evidence of cessation-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form DIR-11-261015.OCT
Form ADT-1-151015.OCT
Form ADT-1-060815.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT