Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Chavhan Manikrao
Narendra Chavhan Manikrao
Director/Designated Partner
over 1 year ago
Sushma Chavan Narendra
Sushma Chavan Narendra
Director/Designated Partner
over 6 years ago

Past Directors

Sheetal Dhondiram Mardane
Sheetal Dhondiram Mardane
Additional Director
over 7 years ago
Priyanka Pandey
Priyanka Pandey
Additional Director
over 7 years ago
Anilkumar Yatishchandra Jain
Anilkumar Yatishchandra Jain
Director
over 8 years ago
Meetu Jain
Meetu Jain
Additional Director
almost 9 years ago
Rajiv Jain
Rajiv Jain
Additional Director
almost 9 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Managing Director
over 9 years ago
Prafullit Jain
Prafullit Jain
Director
over 19 years ago

Charges

15 Lak
29 June 2020
Bank Of India
15 Lak
29 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0
29 June 2020
Bank Of India
0

Documents

Form ADT-3-15122020_signed
Resignation letter-15122020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-29112019
Form DIR-12-29112019
Notice of resignation;-29112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-02112018_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of board resolution authorizing giving of notice-28102018
Copies of the utility bills as mentioned above (not older than two months)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-11-28032018_signed
Acknowledgement received from company-28032018