Company Information

CIN
Status
Date of Incorporation
29 October 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatt Shah
Bharatt Shah
Director/Designated Partner
almost 2 years ago
Malaa Bharatt Shah
Malaa Bharatt Shah
Director/Designated Partner
over 9 years ago

Past Directors

Anuga Bharat Shah
Anuga Bharat Shah
Additional Director
almost 10 years ago
Parag Indravadan Patwa
Parag Indravadan Patwa
Director
about 26 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Auditor?s certificate-07072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed