Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
almost 2 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 9 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-16072019-signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form DIR-12-11012019_signed
Interest in other entities;-11012019
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed