Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijeet Rajendra Shah
Abhijeet Rajendra Shah
Director
over 20 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-13072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-041215.OCT