Company Information

CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,223,700
Authorised Capital
3,000,000

Directors

Ravikant Ramchand Shah
Ravikant Ramchand Shah
Director
over 2 years ago
Rekha Ravikant Shah
Rekha Ravikant Shah
Director
about 32 years ago

Past Directors

Vijaykumar Fulchand Doshi
Vijaykumar Fulchand Doshi
Director
about 32 years ago

Documents

Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-31102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-11122017_signed
Notice of resignation;-11122017
Notice of resignation filed with the company-11122017
Form DIR-11-11122017_signed
Evidence of cessation;-11122017
Acknowledgement received from company-11122017
Proof of dispatch-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed