Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nandkumar Ramanlal Shaha
Director
almost 2 years ago
almost 2 years ago
Balasaheb Parisa Chougule
Director
over 12 years ago
over 12 years ago
Kantilal Nemchand Shah
Director
over 12 years ago
over 12 years ago
Shashank Subhash Shah
Director
over 12 years ago
over 12 years ago
Ravindra Kantilal Shah
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-24062019-signed
Form MGT-14-26032019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190326
Altered articles of association-16032019
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
