Company Information
CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,496,800
Authorised Capital
3,500,000
Directors
Avnish Atul Shah
Individual Promoter
about 7 years ago
about 7 years ago
Anish Atul Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Atul Jaykumar Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Jaykumar Mohanlal Shah
Director
over 25 years ago
over 25 years ago
Charges
02 August 2006
The United Western Bank Limited
35 Lak
27 October 2000
Idbi Bank Limited
29 Lak
04 July 2001
Idbi Bank Limited
20 Lak
21 November 2003
Idbi Bank Limited
10 Lak
27 October 2000
Idbi Bank Limited
20 Lak
27 October 2000
Idbi Bank Limited
0
27 October 2000
Idbi Bank Limited
0
21 November 2003
Idbi Bank Limited
0
02 August 2006
The United Western Bank Limited
0
04 July 2001
Idbi Bank Limited
0
27 October 2000
Idbi Bank Limited
0
27 October 2000
Idbi Bank Limited
0
21 November 2003
Idbi Bank Limited
0
02 August 2006
The United Western Bank Limited
0
04 July 2001
Idbi Bank Limited
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form PAS-3-08032018_signed
Copy of Board or Shareholders? resolution-08032018
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.-08032018
Form SH-7-09022018-signed
Copy of the resolution for alteration of capital;-09022018
Altered memorandum of assciation;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
