Company Information

CIN
Status
Date of Incorporation
19 April 1965
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,144,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Virkumar Shah
Sameer Virkumar Shah
Director/Designated Partner
over 1 year ago
Pallavi Sameer Shah
Pallavi Sameer Shah
Director/Designated Partner
almost 2 years ago
Vinod Raichand Shah
Vinod Raichand Shah
Director/Designated Partner
almost 2 years ago

Charges

62 Lak
28 August 2013
Bank Of India
45 Lak
09 January 1998
Bank Of India
5 Lak
16 January 1988
Bank Of India
12 Lak
28 August 2013
Bank Of India
0
09 January 1998
Bank Of India
0
16 January 1988
Bank Of India
0
28 August 2013
Bank Of India
0
09 January 1998
Bank Of India
0
16 January 1988
Bank Of India
0
28 August 2013
Bank Of India
0
09 January 1998
Bank Of India
0
16 January 1988
Bank Of India
0

Documents

Form MGT-7A-05012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-07112023_signed
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-03012023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-10112022-signed
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-21062022_signed
Optional Attachment-(1)-17062022
List of Directors;-17032022
List of share holders, debenture holders;-17032022
Form MGT-7A-17032022
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form DPT-3-06072021_signed
Optional Attachment-(1)-05072021
Form CFSS-2020-21062021_signed
Form AOC-4-15032021_signed
Form MGT-7-15032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021