Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Deepak Shah
Ashish Deepak Shah
Director
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Udank Ratanchand Shah
Udank Ratanchand Shah
Director
over 12 years ago
Atul Jinadatta Shah
Atul Jinadatta Shah
Director/Designated Partner
over 12 years ago
Shitalkumar Abhaykumar Doshi
Shitalkumar Abhaykumar Doshi
Director/Designated Partner
over 12 years ago
Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Director
over 12 years ago

Past Directors

Avinash Annasaheb Patil
Avinash Annasaheb Patil
Additional Director
about 12 years ago

Documents

Form DPT-3-23032021_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-31032017
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.-31032017
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed