Company Information
CIN
Status
Date of Incorporation
09 December 1983
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
Sadhana Sanjeev Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Sumatilal Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form AOC-4-28122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-18092020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019