Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meghna Prakash Shah
Director
over 2 years ago
over 2 years ago
Prakash Kantilal Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vibhavari Vijay Dalvi
Additional Director
almost 11 years ago
almost 11 years ago
Charges
08 June 2021
Kotak Mahindra Bank Limited
1 Crore
08 June 2021
Others
0
08 June 2021
Others
0
08 June 2021
Others
0
Documents
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-060116.OCT
Form ADT-1-161015.OCT
Form DIR-12-170215.OCT
Optional Attachment 1-170215.PDF
Evidence of cessation-170215.PDF
Form DIR-11-170215.OCT
Form DIR-12-080115.OCT
Declaration by the first director-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Letter of Appointment-080115.PDF
Optional Attachment 1-080115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Letter of Appointment-060115.PDF
