Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,712,200
Authorised Capital
5,000,000

Directors

Anand Shah
Anand Shah
Director/Designated Partner
over 2 years ago
Dhiren Kishore Shah
Dhiren Kishore Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rinku Anand Shah
Rinku Anand Shah
Additional Director
over 13 years ago
Urvashi Dhiren Shah
Urvashi Dhiren Shah
Additional Director
over 13 years ago

Charges

8 Crore
02 September 2015
Hdfc Bank Limited
8 Crore
02 September 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-09032020_signed
Optional Attachment-(1)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-21112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Instrument(s) of creation or modification of charge;-07032017
Form CHG-1-07032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170307
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of resolution passed by the company-05122016