Company Information

CIN
Status
Date of Incorporation
19 April 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Hemant Vasant Shah
Hemant Vasant Shah
Director/Designated Partner
over 2 years ago
Jignesh Vasant Shah
Jignesh Vasant Shah
Director/Designated Partner
over 2 years ago
Ketan Vasant Shah
Ketan Vasant Shah
Director/Designated Partner
over 2 years ago
Jasmat Savaji Mendpara
Jasmat Savaji Mendpara
Director
almost 3 years ago
Denish Bhagwanji Patel
Denish Bhagwanji Patel
Director
over 14 years ago
Prasad Jayapal Janaj
Prasad Jayapal Janaj
Director
over 18 years ago

Past Directors

Hrishikesh Narendra Shah
Hrishikesh Narendra Shah
Additional Director
over 10 years ago
Mukesh Amritlal Shah
Mukesh Amritlal Shah
Additional Director
almost 15 years ago
Hetalkumar Ramniklal Delvadia
Hetalkumar Ramniklal Delvadia
Additional Director
over 17 years ago
Lalit Bhimani
Lalit Bhimani
Additional Director
over 17 years ago

Charges

2 Crore
21 October 2008
Bank Of Baroda
2 Crore
21 October 2008
Others
0
09 December 2021
Others
0
21 October 2008
Others
0
09 December 2021
Others
0
21 October 2008
Others
0
09 December 2021
Others
0

Documents

Form MSME FORM I-05112020_signed
Form DPT-3-05112020_signed
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
List of share holders, debenture holders;-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form AOC-4-10122017_signed