Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prismi Rajas Jain
Prismi Rajas Jain
Director/Designated Partner
almost 2 years ago
Ameya Inder Jain
Ameya Inder Jain
Director/Designated Partner
almost 2 years ago
Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 2 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director/Designated Partner
almost 2 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
over 13 years ago

Past Directors

Tajjudiin Mohammadbhai Somajiee
Tajjudiin Mohammadbhai Somajiee
Director
over 16 years ago
Shahanaz Alimohomad Somji
Shahanaz Alimohomad Somji
Additional Director
over 16 years ago
Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
about 19 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed