Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Lalit Babubhai Sanghvi
Lalit Babubhai Sanghvi
Director/Designated Partner
over 2 years ago
Yash Lalit Sanghvi
Yash Lalit Sanghvi
Director
over 10 years ago
Deep Lalit Sanghvi
Deep Lalit Sanghvi
Director
over 14 years ago
Tanuja Lalit Sanghvi
Tanuja Lalit Sanghvi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-05102017_signed
Optional Attachment-(1)-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Form ADT-3-04102017-signed
Resignation letter-29092017
Form MGT-7-22112016_signed