Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sujeet Subhas Sanzgiri
Sujeet Subhas Sanzgiri
Director
about 8 years ago
Subhas Surendra Sanzgiri
Subhas Surendra Sanzgiri
Director
over 19 years ago
Jyoti Sanzgiri Subhash
Jyoti Sanzgiri Subhash
Director
about 30 years ago

Past Directors

Abhijit Prabhakar Jail
Abhijit Prabhakar Jail
Director
over 14 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form ADT-3-30102019_signed
Resignation letter-29102019
Form DPT-3-24102019-signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form DIR-11-30062018_signed
Form DIR-11-03072018_signed
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Proof of dispatch-30062018
Notice of resignation;-30062018
Notice of resignation filed with the company-30062018
Optional Attachment-(1)-30062018
Acknowledgement received from company-30062018
Letter of appointment;-06102017
Form DIR-12-06102017_signed