Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Siddharth Shah
Mamta Siddharth Shah
Director
over 2 years ago
Siddharth Arunkumar Shah
Siddharth Arunkumar Shah
Director/Designated Partner
over 2 years ago
Arun Keshavlal Shah
Arun Keshavlal Shah
Director
over 12 years ago

Charges

59 Lak
21 January 2021
Axis Bank Limited
59 Lak
26 June 2023
Hdfc Bank Limited
0
21 January 2021
Axis Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
21 January 2021
Axis Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
21 January 2021
Axis Bank Limited
0

Documents

Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form MGT-14-010215.OCT
Copy of resolution-300115.PDF