Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
over 2 years ago
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
over 2 years ago
Malav Shah
Malav Shah
Director/Designated Partner
over 2 years ago
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
almost 3 years ago
Sachin Ishwarchand Goyal
Sachin Ishwarchand Goyal
Director/Designated Partner
about 10 years ago
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
about 14 years ago
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
almost 23 years ago

Past Directors

Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
over 22 years ago
Vinay Ismail Merchant
Vinay Ismail Merchant
Director
almost 23 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Form DPT-3-27062019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Form ADT-1-21052019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(4)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018