Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jugraj Kapoorchand Sanghvi
Jugraj Kapoorchand Sanghvi
Director/Designated Partner
over 2 years ago
Savita Jugraj Sanghvi
Savita Jugraj Sanghvi
Director
almost 12 years ago

Past Directors

Anita Shekhar Petiwale
Anita Shekhar Petiwale
Director
over 10 years ago
Jayant Shridhar Markale
Jayant Shridhar Markale
Director
over 10 years ago
Chandrashekhar Manohar Pradhan
Chandrashekhar Manohar Pradhan
Director
over 10 years ago
Shekhar Manohar Petiwale
Shekhar Manohar Petiwale
Director
over 10 years ago

Documents

Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form DPT-3-08072019-signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form ADT-1-22112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Copy of the intimation sent by company-02112016