Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Dhanraj Sonigara
Rakesh Dhanraj Sonigara
Director
over 2 years ago
Sharmila Rakesh Sonigara
Sharmila Rakesh Sonigara
Director/Designated Partner
about 8 years ago
Sanjeev Ashok Khedekar
Sanjeev Ashok Khedekar
Wholetime Director
over 15 years ago
Rajiv Ramesh Sonigara
Rajiv Ramesh Sonigara
Wholetime Director
over 15 years ago
Dhanraj Keshrimal Sonigara
Dhanraj Keshrimal Sonigara
Managing Director
over 15 years ago

Past Directors

Shwetali Jitendra Sonigara
Shwetali Jitendra Sonigara
Director
over 19 years ago
Jitendra Dhanraj Sonigara
Jitendra Dhanraj Sonigara
Director
over 19 years ago

Documents

Form DPT-3-30062020-signed
Form MSME FORM I-22062020_signed
Optional Attachment-(1)-22062020
Form DIR-12-17012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form ADT-1-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-24102019-signed
Form MSME FORM I-11102019_signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed