Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,379,916
Authorised Capital
30,000,000
Directors
Rupa Harish Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Ketan Champaklal Bakshi
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form PAS-3-01102018_signed
Copy of Board or Shareholders? resolution-24082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Form PAS-3-02112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112017
Copy of Board or Shareholders? resolution-02112017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
