Company Information

CIN
Status
Date of Incorporation
03 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Ashit Shah
Rekha Ashit Shah
Director/Designated Partner
over 1 year ago
Mayur Mukundbhai Shah
Mayur Mukundbhai Shah
Director/Designated Partner
about 3 years ago
Kishore Shantaram Deshpande
Kishore Shantaram Deshpande
Director
over 11 years ago

Past Directors

Ashit Mukund Shah
Ashit Mukund Shah
Additional Director
over 10 years ago
Pradnya Ambadas Thakur
Pradnya Ambadas Thakur
Director
over 11 years ago

Documents

Form MGT-7-23032021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
Approval letter for extension of financial year or annual general meeting-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form 23AC-30122020_signed
Form 20B-30122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DIR-11-151014.OCT