Company Information
CIN
Status
Date of Incorporation
20 September 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Mohit Hasmukhlal Shah
Director
over 25 years ago
over 25 years ago
Jaydeep Jayantilal Shah
Director
over 25 years ago
over 25 years ago
Charges
09 April 2001
State Bank Of India
38 Lak
27 March 2001
State Bank Of India
38 Lak
27 March 2001
State Bank Of India
0
09 April 2001
State Bank Of India
0
27 March 2001
State Bank Of India
0
09 April 2001
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form CHG-4-22072016_signed
