Company Information
CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,300
Authorised Capital
2,400,000
Directors
Anjana Dhanraj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanraj Chhaganlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Shah
Director
over 20 years ago
over 20 years ago
Ramilaben Shah
Director
over 20 years ago
over 20 years ago
Hasmukhlal Shah
Director
over 20 years ago
over 20 years ago
Sunil Shah
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kushalchandra Jasrajji Mody
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Annual return as per schedule V of the Companies Act,1956-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form 20B-10112016_signed
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Annual return as per schedule V of the Companies Act,1956-09112016
Copy of resolution passed by the company-09112016
Form 20B-09112016_signed
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-041113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-041113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-231011 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Form 23B-271010.OCT
FormSchV-261010 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
Form 23B-231209.OCT
FormSchV-281009 for the FY ending on-310309.OCT
