Company Information

CIN
Status
Date of Incorporation
10 March 2014
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

Vijaykumar Vidyachandra Shah
Vijaykumar Vidyachandra Shah
Director
almost 3 years ago
Pooja Vijay Shah
Pooja Vijay Shah
Director
almost 12 years ago
Prabodh Chand Jain
Prabodh Chand Jain
Director
almost 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-18112019-signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03042018
Copy of written consent given by auditor-03042018
Optional Attachment-(1)-03042018
Copy of resolution passed by the company-03042018
Form MGT-7-01042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Acknowledgement of Stamp Duty AoA payment-100314.PDF
AoA - Articles of Association-100314.PDF
MoA - Memorandum of Association-100314.PDF
Optional Attachment 1-100314.PDF
Acknowledgement of Stamp Duty MoA payment-100314.PDF
Certificate of Incorporation-100314.PDF
Form 1-100314.PDF
Certificate of Incorporation-100314.PDF