Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shashank Subhashchandra Shah
Shashank Subhashchandra Shah
Director/Designated Partner
about 2 years ago
Subhashchandra Gulabchand Shah
Subhashchandra Gulabchand Shah
Director
about 20 years ago

Documents

Form STK-2-25102018-signed
-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(3)-07042018
Form e-CODS-31032018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 23B-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation received from the company - 2021.-27032018
Optional Attachment-(1)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 23AC-240107.OCT
Form 20B-240107.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF