Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijaykumar Rajaram Shah
Vijaykumar Rajaram Shah
Director/Designated Partner
over 2 years ago
Rajendra Mohanlal Doshi
Rajendra Mohanlal Doshi
Director/Designated Partner
over 2 years ago

Charges

0
13 March 2019
Axis Bank Limited
6 Lak
13 March 2019
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0

Documents

Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-21122020-signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-18122020_signed
Optional Attachment-(1)-18122020
Auditor?s certificate-18122020
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018