Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karishma Vinaykumar Shah
Karishma Vinaykumar Shah
Director/Designated Partner
over 2 years ago
Deepa Vinaykumar Shah
Deepa Vinaykumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Anil Garule
Sunita Anil Garule
Director
about 10 years ago
Vinaykumar Mohanlal Shah
Vinaykumar Mohanlal Shah
Additional Director
almost 13 years ago
Vijay Bhagwandas Sheth
Vijay Bhagwandas Sheth
Additional Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_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-3-15072019-signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-26102016_signed