Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinod Mangaldas Shah
Vinod Mangaldas Shah
Director
almost 3 years ago
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
Whole Time Director
almost 20 years ago
Indira Vinodbhai Shah
Indira Vinodbhai Shah
Director
almost 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-18012019
Form AOC-4-06052018_signed
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form AOC-4-11032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017
Form ADT-1-07012017_signed
Copy of the intimation sent by company-02012017
Copy of resolution passed by the company-02012017