Company Information

CIN
Status
Date of Incorporation
24 September 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
740,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kantilal Shah
Manoj Kantilal Shah
Director
over 1 year ago
Sayyam Manoj Shah
Sayyam Manoj Shah
Director/Designated Partner
over 2 years ago

Past Directors

Mani Kantilal Shah
Mani Kantilal Shah
Additional Director
about 9 years ago
Neeta Manoj Shah
Neeta Manoj Shah
Additional Director
over 12 years ago
Kantilal Shankarlal Shah
Kantilal Shankarlal Shah
Director
over 32 years ago

Documents

Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-12012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-08062019_signed
Form AOC-4-31052019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018