Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sharad Shantilal Sanghvi
Sharad Shantilal Sanghvi
Additional Director
over 11 years ago
Sudhir Jethalal Sanghvi
Sudhir Jethalal Sanghvi
Additional Director
over 11 years ago

Past Directors

Ajit Chandmal Surpuriya
Ajit Chandmal Surpuriya
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT