Company Information

CIN
Status
Date of Incorporation
07 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
955,000
Authorised Capital
955,000

Directors

Narendra Kantilal Shah
Narendra Kantilal Shah
Managing Director
almost 40 years ago
Raj Kantilal Shah
Raj Kantilal Shah
Director
almost 40 years ago

Past Directors

Kantilal Narandas Shah
Kantilal Narandas Shah
Director
almost 40 years ago

Documents

Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Annual return as per schedule V of the Companies Act,1956-10052017
Optional Attachment-(1)-10052017
Form 20B-15052017_signed
Form DIR-12-03062016_signed
Optional Attachment-(1)-27052016
Evidence of cessation;-27052016
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-260912.OCT
FormSchV-120213 for the FY ending on-310312.OCT
Form23AC-120213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-030811 for the FY ending on-310310.OCT
Form23AC-030811 for the FY ending on-310310.OCT
FormSchV-011209 for the FY ending on-310309.OCT
FormSchV-011209 for the FY ending on-310308.OCT
FormSchV-011209 for the FY ending on-310307.OCT
Form23AC-211109 for the FY ending on-310307.OCT
Form23AC-211109 for the FY ending on-310308.OCT
Form23AC-211109 for the FY ending on-310309.OCT
Form 23AC-140207.OCT
Form 20B-140207.OCT
Others-050107.PDF
Balance sheet and Associated schedules-050107.PDF