Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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

Zalak Jayantilal Jain
Zalak Jayantilal Jain
Director/Designated Partner
about 1 year ago
Smita Jayantilal Jain
Smita Jayantilal Jain
Director
about 1 year ago
Shanti Ranjitmal Jain
Shanti Ranjitmal Jain
Director/Designated Partner
over 1 year ago
Sakshi Jayantilal Jain
Sakshi Jayantilal Jain
Director/Designated Partner
about 3 years ago
Yukta Jayantilal Jain
Yukta Jayantilal Jain
Director/Designated Partner
about 3 years ago
Amit Bhairumal Oswal
Amit Bhairumal Oswal
Director
over 13 years ago
Jayantilal Ranjitmal Jain
Jayantilal Ranjitmal Jain
Director/Designated Partner
over 13 years ago

Past Directors

Bhairumal Sesmal Oswal
Bhairumal Sesmal Oswal
Additional Director
over 2 years ago
Sumeet Bhairumal Oswal
Sumeet Bhairumal Oswal
Additional Director
almost 3 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form DIR-12-07092019-signed
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018