Company Information

CIN
Status
Date of Incorporation
27 January 1976
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,456,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shah
Rajesh Shah
Director/Designated Partner
over 1 year ago
Renuka Rajesh Shah
Renuka Rajesh Shah
Director
over 1 year ago

Past Directors

Bharat Keshavlal Shah
Bharat Keshavlal Shah
Director
about 39 years ago

Documents

Form STK-2-28012020-signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
-17072019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
-09052019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
-16042019
-22032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-28092018_signed
Form ADT-3-28092018-signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Resignation letter-22092018
Proof of dispatch-25052018
Acknowledgement received from company-25052018
Evidence of cessation;-25052018
Notice of resignation filed with the company-25052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed