Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
613,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Babubhai Sanghvi
Lalit Babubhai Sanghvi
Director/Designated Partner
over 1 year ago
Yash Lalit Sanghvi
Yash Lalit Sanghvi
Director
over 9 years ago
Deep Lalit Sanghvi
Deep Lalit Sanghvi
Director
almost 14 years ago
Tanuja Lalit Sanghvi
Tanuja Lalit Sanghvi
Director
almost 14 years ago

Documents

Form MGT-14-23112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Auditor?s certificate-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-14-27102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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
Form AOC-4-27102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017