Company Information
CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Jayantilal Oswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitesh Gangji Satra
Director/Designated Partner
over 10 years ago
over 10 years ago
Pinakin Gangji Satra
Director/Designated Partner
over 10 years ago
over 10 years ago
Bharat Mithalal Nagori
Director
over 11 years ago
over 11 years ago
Hitesh Jain
Director
almost 25 years ago
almost 25 years ago
Rajas Vimalkumar Jain
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rajesh Jayantilal Oswal
Additional Director
about 11 years ago
about 11 years ago
Pravinkumar Annraj Jain
Additional Director
about 11 years ago
about 11 years ago
Dilipkumar Annraj Jain
Additional Director
about 11 years ago
about 11 years ago
Naresh Futarmal Solanki
Additional Director
about 11 years ago
about 11 years ago
Harish Futarmal Solanki
Additional Director
about 11 years ago
about 11 years ago
Swaransingh Gyansingh Sohal
Additional Director
over 12 years ago
over 12 years ago
Hasmukh Babulal Jain
Additional Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-13012017
Optional Attachment-(1)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-09012017
