Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,734,000
Authorised Capital
2,500,000

Directors

Nandkumar Ramanlal Shaha
Nandkumar Ramanlal Shaha
Director
almost 2 years ago
Sachin Ramanlal Shaha
Sachin Ramanlal Shaha
Director/Designated Partner
about 9 years ago
Balasaheb Parisa Chougule
Balasaheb Parisa Chougule
Director
about 20 years ago
Kantilal Nemchand Shah
Kantilal Nemchand Shah
Director
about 20 years ago
Shashank Subhash Shah
Shashank Subhash Shah
Director
about 20 years ago
Ravindra Kantilal Shah
Ravindra Kantilal Shah
Director
about 20 years ago

Past Directors

Swapnil Subhash Shah
Swapnil Subhash Shah
Additional Director
almost 10 years ago

Charges

4 Crore
19 May 2007
Idbi Bank Limited
4 Crore
19 May 2007
Idbi Bank Limited
0
19 May 2007
Idbi Bank Limited
0
19 May 2007
Idbi Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form ADT-1-02122020_signed
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form DPT-3-15092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of MGT-8-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed