Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shubham Ramesh Sanghvi
Shubham Ramesh Sanghvi
Director/Designated Partner
about 2 years ago
Chetna Ramesh Sanghavi
Chetna Ramesh Sanghavi
Director/Designated Partner
about 2 years ago
Ramesh Nemichand Sanghavi
Ramesh Nemichand Sanghavi
Director
over 13 years ago

Charges

4 Crore
28 July 2015
Kotak Mahindra Bank Limited
2 Crore
10 March 2014
Mahesh Sahakari Bank Limited
1 Crore
10 March 2014
Mahesh Sahakari Bank Limited
0
28 July 2015
Others
0
10 March 2014
Mahesh Sahakari Bank Limited
0
28 July 2015
Others
0
10 March 2014
Mahesh Sahakari Bank Limited
0
28 July 2015
Others
0

Documents

Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Form AOC-4-17042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(3)-29032017
Optional Attachment-(2)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form AOC-4-020116.OCT