Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000
Directors
Manoj Kantilal Shah
Director
over 2 years ago
over 2 years ago
Sayyam Manoj Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Neeta Manoj Shah
Additional Director
almost 10 years ago
almost 10 years ago
Mani Kantilal Shah
Additional Director
about 15 years ago
about 15 years ago
Kantilal Shankarlal Shah
Director
about 20 years ago
about 20 years ago
Charges
24 October 2018
Samarth Sahakari Bank Limited Solapur
1 Crore
24 October 2018
Others
0
24 October 2018
Others
0
24 October 2018
Others
0
Documents
Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Company CSR policy as per section 135(4)-08122020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DPT-3-20112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
