Company Information
CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akshay Arun Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Popatlal Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Sumant Madhav Kulkarni
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mayuri Sumant Kulkarni
Additional Director
almost 11 years ago
almost 11 years ago
Sulekha Arun Shah
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-08022021-signed
Optional Attachment-(5)-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
-25012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Form MGT-7-071115.OCT