Company Information
CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bela Sandeep Sanghvi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Kantilal Sanghvi
Director
over 2 years ago
over 2 years ago
Past Directors
Kantilal Surajmal Sanghvi
Director
almost 21 years ago
almost 21 years ago
Charges
17 August 2007
Bank Of Baroda
2 Crore
17 August 2007
Bank Of Baroda
0
17 August 2007
Bank Of Baroda
0
17 August 2007
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form MGT-7-061115.OCT
Form ADT-1-301015.OCT
Form AOC-4-271015.OCT
-070115.OCT
FormSchV-091014 for the FY ending on-310314.OCT
