Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Rajesh Mansukhlal Sasdev
Rajesh Mansukhlal Sasdev
Director
about 2 years ago
Yash Rajesh Sasdev
Yash Rajesh Sasdev
Director/Designated Partner
over 2 years ago
Pooja Rajesh Sasdev
Pooja Rajesh Sasdev
Director/Designated Partner
over 2 years ago
Kosha Chetan Doshi
Kosha Chetan Doshi
Director/Designated Partner
over 2 years ago
Bhavana Sachin Doshi
Bhavana Sachin Doshi
Director/Designated Partner
over 2 years ago
Chetan Babulal Doshi
Chetan Babulal Doshi
Director
over 2 years ago
Siddharth Ashwin Modi
Siddharth Ashwin Modi
Director/Designated Partner
about 14 years ago
Vinod Rasiklal Modi
Vinod Rasiklal Modi
Director
over 20 years ago

Past Directors

Aditya Ashwin Modi
Aditya Ashwin Modi
Additional Director
over 2 years ago
Shailesh Rasiklal Modi
Shailesh Rasiklal Modi
Additional Director
over 2 years ago

Charges

0
27 July 2009
Icici Bank Limited
1 Crore
27 July 2009
Icici Bank Limited
0
27 July 2009
Icici Bank Limited
0
27 July 2009
Icici Bank Limited
0

Documents

Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019-signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form MGT-7-27062018_signed
Form CHG-4-27052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522