Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sumantkumar Champaklal Shah
Sumantkumar Champaklal Shah
Director/Designated Partner
almost 8 years ago
Arpit Hemant Shah
Arpit Hemant Shah
Director
over 9 years ago
Shilpa Hemantkumar Shah
Shilpa Hemantkumar Shah
Director/Designated Partner
almost 17 years ago
Aditya Bharat Nain
Aditya Bharat Nain
Director
almost 21 years ago

Past Directors

Vipla Shamkumar Shah
Vipla Shamkumar Shah
Director
almost 17 years ago
Bharat Vithaldas Nain
Bharat Vithaldas Nain
Managing Director
over 30 years ago

Charges

0
13 January 1996
Bank Of Maharashtra
1 Lak
13 January 1996
Bank Of Maharashtra
0
13 January 1996
Bank Of Maharashtra
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-24102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-02082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190802
Optional Attachment-(2)-24072019
Altered memorandum of association-24072019
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180214
Form MGT-14-09022018-signed
Altered articles of association-06022018
Altered memorandum of association-06022018