Company Information

CIN
Status
Date of Incorporation
25 May 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
142,840
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
over 1 year ago

Past Directors

Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 9 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
about 10 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Director
about 10 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
over 24 years ago
Indarmal Sunderlalji Gandhi
Indarmal Sunderlalji Gandhi
Director
over 24 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 24 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 24 years ago

Documents

Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Form DIR-12-22112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
Form MGT-14-17072017-signed
Form PAS-3-13072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Copy of Board or Shareholders? resolution-12072017
Complete record of private placement offers and acceptances in Form PAS-5.-12072017
Form MGT-14-20022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Altered articles of association-14022017
Form DIR-11-05122016_signed
Acknowledgement received from company-03122016
Proof of dispatch-03122016
Notice of resignation filed with the company-03122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form DIR-12-25112016_signed
Interest in other entities;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016