Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
613,000
Authorised Capital
1,000,000

Directors

Lalit Babubhai Sanghvi
Lalit Babubhai Sanghvi
Director/Designated Partner
over 2 years ago
Yash Lalit Sanghvi
Yash Lalit Sanghvi
Director
over 10 years ago
Deep Lalit Sanghvi
Deep Lalit Sanghvi
Director
over 14 years ago
Tanuja Lalit Sanghvi
Tanuja Lalit Sanghvi
Director
over 14 years ago

Documents

Form MGT-14-23112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Auditor?s certificate-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-14-27102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017