Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,574,000
Authorised Capital
5,000,000
Directors
Shirish Mahendra Shah
Director
over 2 years ago
over 2 years ago
Neelam Prakash Chauhan
Director
over 21 years ago
over 21 years ago
Ankita Rahul Shah
Director
over 21 years ago
over 21 years ago
Prakash Lalsingh Chauhan
Director
over 27 years ago
over 27 years ago
Rita Shirish Shah
Director
almost 28 years ago
almost 28 years ago
Rahul Mahendra Shah
Director
almost 28 years ago
almost 28 years ago
Charges
03 September 1999
Bank Of Maharashtra
1 Crore
03 September 1999
Bank Of Maharashtra
0
03 September 1999
Bank Of Maharashtra
0
03 September 1999
Bank Of Maharashtra
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-01012021-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
