Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Nandkumar Ramanlal Shaha
Nandkumar Ramanlal Shaha
Director
almost 2 years ago
Sachin Ramanlal Shaha
Sachin Ramanlal Shaha
Director/Designated Partner
over 12 years ago
Swapnil Subhash Shah
Swapnil Subhash Shah
Director
over 12 years ago
Shashank Subhash Shah
Shashank Subhash Shah
Director
over 12 years ago
Ravindra Kantilal Shah
Ravindra Kantilal Shah
Director
over 12 years ago
Manoj Kantilal Shah
Manoj Kantilal Shah
Director
over 12 years ago

Documents

Form MGT-7-05032021_signed
Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-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
Form AOC-4-01122020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-24062019-signed
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
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
Form AOC-4-27082016_signed