Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Swapnil Deepak Shah
Director
over 2 years ago
over 2 years ago
Archana Swapnil Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Suhas Ratilal Karkamkar
Director
almost 20 years ago
almost 20 years ago
Charges
13 June 2012
Bank Of India
5 Lak
13 June 2012
Bank Of India
0
13 June 2012
Bank Of India
0
13 June 2012
Bank Of India
0
Documents
Form DPT-3-15112019-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-20102016_signed
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Annual return as per schedule V of the Companies Act,1956-18102016
Form 20B-18102016
