Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Manohar Sajnani
Sanjay Manohar Sajnani
Director/Designated Partner
over 14 years ago
Rajesh Manohar Sajnani
Rajesh Manohar Sajnani
Director
over 14 years ago

Past Directors

Manohar Assoomal Sajnani
Manohar Assoomal Sajnani
Director
over 13 years ago
Sachin Jaikishan Sajnani
Sachin Jaikishan Sajnani
Director
over 14 years ago

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MSME FORM I-20062019_signed
Form MSME FORM I-21052019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form MGT-14-27022018_signed
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Copy of board resolution authorizing giving of notice-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed