Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Aashish Niranjan Shah
Aashish Niranjan Shah
Director/Designated Partner
over 2 years ago
Vipul Shah Niranjan
Vipul Shah Niranjan
Director
about 21 years ago
Rajesh Niranjan Shah
Rajesh Niranjan Shah
Director
about 21 years ago

Past Directors

Bhadra Niranjan Shah
Bhadra Niranjan Shah
Director
about 21 years ago

Documents

Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(4)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(3)-26112020
Form DPT-3-16072020-signed
Optional Attachment-(1)-06072020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16102019_signed
List of share holders, debenture holders;-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-09072019-signed
Auditor?s certificate-20062019