Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
257,546,883
Authorised Capital
275,000,000
Directors
Abhijeet Ajit Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Balkrishna Honnangi
Manager/Secretary
about 2 years ago
about 2 years ago
Sunay Udank Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujay Udaybabu Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 March 2014
Union Bank Of India
138 Crore
10 March 2014
Others
0
10 March 2014
Others
0
10 March 2014
Others
0
10 March 2014
Others
0
10 March 2014
Others
0
Documents
Form MGT-14-31122020_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DPT-3-14072020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-05122019_signed
Form AOC-4-05122019-signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-03112019-signed
Form ADT-1-18122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of MGT-8-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-28042018_signed
Form PAS-3-28042018_signed
Copy of Board or Shareholders? resolution-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
