Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satyendra Sahu
Satyendra Sahu
Director/Designated Partner
over 2 years ago
Ravi Chopra
Ravi Chopra
Director/Designated Partner
over 2 years ago
Ashit Vipin Sanghavi
Ashit Vipin Sanghavi
Director/Designated Partner
over 2 years ago
Subahu Kirit Shah
Subahu Kirit Shah
Director/Designated Partner
over 2 years ago
Rashmi Ashit Sanghavi
Rashmi Ashit Sanghavi
Director
almost 19 years ago
Mehta Dipak Dhirajlal
Mehta Dipak Dhirajlal
Director
almost 19 years ago

Past Directors

Partha Pratim Das
Partha Pratim Das
Director
almost 3 years ago
Suketu Kirit Shah
Suketu Kirit Shah
Additional Director
over 10 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-01112019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Directors report as per section 134(3)-23052016
Form AOC-4-23052016_signed