Company Information

CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000
Authorised Capital
1,500,000

Directors

Ravikant Ramchand Shah
Ravikant Ramchand Shah
Director/Designated Partner
over 2 years ago
Rekha Ravikant Shah
Rekha Ravikant Shah
Director/Designated Partner
about 37 years ago

Past Directors

Shubhada Vijaykumar Doshi
Shubhada Vijaykumar Doshi
Director
about 37 years ago
Vijaykumar Fulchand Doshi
Vijaykumar Fulchand Doshi
Director
almost 39 years ago

Documents

Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form AOC-4-090116.OCT