Company Information

CIN
Status
Date of Incorporation
20 September 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,420,000
Authorised Capital
9,000,000

Directors

Aashish Niranjan Shah
Aashish Niranjan Shah
Director/Designated Partner
over 2 years ago
Vipul Shah Niranjan
Vipul Shah Niranjan
Director
over 28 years ago
Rajesh Niranjan Shah
Rajesh Niranjan Shah
Managing Director
over 40 years ago

Past Directors

Bhadra Niranjan Shah
Bhadra Niranjan Shah
Director
over 49 years ago

Charges

0
01 July 1977
Dena Bank
80 Thousand
01 July 1977
Dena Bank
0
01 July 1977
Dena Bank
0

Documents

Form MGT-7-14122020_signed
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Supplementary or Test audit report under section 143-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC - 4 CFS-04122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(3)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Form DPT-3-16072020-signed
Optional Attachment-(1)-06072020
Form MGT-7-21102019_signed
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC-4-17102019_signed
Form AOC - 4 CFS-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019