Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vishal Prakash Shah
Vishal Prakash Shah
Director
over 14 years ago

Past Directors

Prakash Amrutlal Shah
Prakash Amrutlal Shah
Additional Director
almost 9 years ago
Surendra Rasiklal Shah
Surendra Rasiklal Shah
Director
over 14 years ago

Documents

Form DPT-3-06112020_signed
Optional Attachment-(1)-04112020
Auditor?s certificate-04112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form MGT-7-29082020_signed
Notice of resignation;-05062017
Form DIR-12-05062017_signed
Evidence of cessation;-05062017
Form DIR-11-19052017_signed
Notice of resignation filed with the company-13052017
Proof of dispatch-13052017