Company Information

CIN
Status
Date of Incorporation
06 October 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
295,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Raichand Shah
Vinod Raichand Shah
Director/Designated Partner
almost 5 years ago
Savita Vinod Shah
Savita Vinod Shah
Director/Designated Partner
over 38 years ago

Past Directors

Pallavi Sameer Shah
Pallavi Sameer Shah
Director
over 27 years ago
Pravin Krishnaji Wadekar
Pravin Krishnaji Wadekar
Director
about 32 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-26092020
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-31102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form SH-7-30082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29082019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019