Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Kantilal Shah
Nilesh Kantilal Shah
Director
over 2 years ago
Nayan Narayandas Tanna
Nayan Narayandas Tanna
Director
over 2 years ago
Paresh Nagindas Parekh
Paresh Nagindas Parekh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-13072019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed