Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Aayushi Rajiv Shah
Aayushi Rajiv Shah
Director/Designated Partner
over 4 years ago
Simran Rajiv Shah
Simran Rajiv Shah
Director/Designated Partner
over 4 years ago
Sonal Rajiv Shah
Sonal Rajiv Shah
Director
over 13 years ago
Indira Vinodbhai Shah
Indira Vinodbhai Shah
Director
over 13 years ago
Vinod Mangaldas Shah
Vinod Mangaldas Shah
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Copy of MGT-8-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-06052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Form ADT-1-21012018_signed
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018
Copy of written consent given by auditor-15012018
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Optional Attachment-(1)-08032017
Form AOC-4-08032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017
Form ADT-1-07012017_signed
Copy of resolution passed by the company-02012017