Company Information

CIN
Status
Date of Incorporation
31 July 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Lalit Sangtani
Nina Lalit Sangtani
Director
almost 31 years ago
Lalit Atur Sangtani
Lalit Atur Sangtani
Director
about 42 years ago

Past Directors

Rajiv Lalit Sangtani
Rajiv Lalit Sangtani
Additional Director
over 12 years ago
Lyla Rajiv Sangtani
Lyla Rajiv Sangtani
Director
over 14 years ago

Documents

Form DPT-3-15072020-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors? report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4 additional attachment-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4 additional attachment-19112016_signed
Form AOC-4-19112016_signed