Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Mukesh Shah
Director
over 2 years ago
over 2 years ago
Nazim Taiyeb Shaikh
Director
over 15 years ago
over 15 years ago
Pankaj Meghraj Chandnani
Director
over 15 years ago
over 15 years ago
Charges
29 May 2023
State Bank Of India
0
29 May 2023
State Bank Of India
0
29 May 2023
State Bank Of India
0
29 May 2023
State Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Annual return as per schedule V of the Companies Act,1956-05032017
Form 20B-05032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
List of share holders, debenture holders;-29102016
