Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,806,790
Authorised Capital
8,000,000

Directors

Shrenik Deepak Shah
Shrenik Deepak Shah
Director/Designated Partner
about 2 years ago
Sandeep Shrikant Shah
Sandeep Shrikant Shah
Director/Designated Partner
over 2 years ago
Shrikant Kirtilal Shah
Shrikant Kirtilal Shah
Director
over 2 years ago
Bharat Kirtilal Shah
Bharat Kirtilal Shah
Director
over 26 years ago

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-07082020_signed
List of share holders, debenture holders;-28112019
Approval letter for extension of AGM;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-01032019_signed
Form ADT-3-01032019_signed
Copy of resolution passed by the company-01032019
Resignation letter-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018