Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Nilesh Bharat Shah
Nilesh Bharat Shah
Director
about 6 years ago
Kalpesh Bharat Shah
Kalpesh Bharat Shah
Director
about 6 years ago
Jayant Hiralal Shah
Jayant Hiralal Shah
Director
over 25 years ago

Past Directors

Bharat Keshavlal Shah
Bharat Keshavlal Shah
Director
over 25 years ago

Documents

Form DIR-12-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-03062019
Auditor?s certificate-03062019
Interest in other entities;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-26032019_signed
Form DIR-11-26032019_signed
Acknowledgement received from company-26032019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Interest in other entities;-22032019
Form MGT-7-17112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-26032018