Company Information

CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mihir Ashok Shah
Mihir Ashok Shah
Director/Designated Partner
over 1 year ago
Ratna Ankur Shah
Ratna Ankur Shah
Director
over 1 year ago
Hetal Mihir Shah
Hetal Mihir Shah
Director/Designated Partner
almost 25 years ago
Ankur Ashok Shah
Ankur Ashok Shah
Director
almost 25 years ago
Bhartiben Ashok Shah
Bhartiben Ashok Shah
Director
almost 25 years ago
Ashok Padamsi Shah
Ashok Padamsi Shah
Director
almost 25 years ago

Charges

88 Lak
23 April 2004
Idbi Bank Limited
88 Lak
23 April 2004
Idbi Bank Limited
0
23 April 2004
Idbi Bank Limited
0
23 April 2004
Idbi Bank Limited
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-18032020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Details of other Entity(s)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-03122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017