Company Information
CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Manish Shah
Director
almost 2 years ago
almost 2 years ago
Manish Rasiklal Shah
Director
almost 2 years ago
almost 2 years ago
Jintao Dong
Director
over 13 years ago
over 13 years ago
Past Directors
Muhammad Taufiq Abubakr Navlakhiya
Additional Director
over 13 years ago
over 13 years ago
Charges
01 December 2014
Idbi Bank Limited
19 Lak
01 December 2014
Idbi Bank Limited
0
01 December 2014
Idbi Bank Limited
0
01 December 2014
Idbi Bank Limited
0
Documents
Form DPT-3-06102020-signed
Auditor?s certificate-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-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)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-4-14082018_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed