Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shrikant Girdharlal Sanghvi
Shrikant Girdharlal Sanghvi
Director
about 12 years ago
Parag Shah
Parag Shah
Director
about 12 years ago
Jyoti Dharmesh Gathani
Jyoti Dharmesh Gathani
Director/Designated Partner
about 12 years ago

Past Directors

Dhara Madhukant Sanghvi
Dhara Madhukant Sanghvi
Director
about 10 years ago
Aalok Pramodchandra Shah
Aalok Pramodchandra Shah
Additional Director
over 10 years ago
Deena Kishor Gathani
Deena Kishor Gathani
Director
about 12 years ago

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form ADT-1-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Directors report as per section 134(3)-26122017
Copy of resolution passed by the company-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-09082017_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form DIR-11-07042017_signed
Form DIR-12-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-06042017
Proof of dispatch-06042017
Notice of resignation filed with the company-06042017
Evidence of cessation;-06042017
Acknowledgement received from company-06042017