Company Information
CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavana Shailesh Shah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Vishwas Shailesh Shah
Director
over 12 years ago
over 12 years ago
Shailesh Ramanlal Shah
Director
over 29 years ago
over 29 years ago
Charges
29 May 2013
Tjsb Sahakari Bank Limited
25 Lak
05 June 2020
Idfc First Bank Limited
1 Crore
05 September 2022
Others
0
05 June 2020
Others
0
29 May 2013
Tjsb Sahakari Bank Limited
0
05 September 2022
Others
0
05 June 2020
Others
0
29 May 2013
Tjsb Sahakari Bank Limited
0
05 September 2022
Others
0
05 June 2020
Others
0
29 May 2013
Tjsb Sahakari Bank Limited
0
05 September 2022
Others
0
05 June 2020
Others
0
29 May 2013
Tjsb Sahakari Bank Limited
0
Documents
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17102019-signed
Form DPT-3-05082019-signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29032017
Form DIR-12-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed