Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
4,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkishor Motilal Shah
Nandkishor Motilal Shah
Director/Designated Partner
over 1 year ago
Rushali Chandan Shah
Rushali Chandan Shah
Director
over 1 year ago
Tina Prasanna Kothari
Tina Prasanna Kothari
Director
about 10 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Directors report as per section 134(3)-26022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Optional Attachment-(1)-26022017
List of share holders, debenture holders;-26022017
Directors report as per section 134(3)-24022017