Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
970,000
Authorised Capital
1,500,000
Directors
Riteshkumar Jain Amritkumar
Director
over 2 years ago
over 2 years ago
Sanjay Jain Amritkumar
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-07102020-signed
Auditor?s certificate-25092020
Form MGT-14-22082020_signed
Form AOC-4-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Directors report as per section 134(3)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Form MGT-7-21082020_signed
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-20082020
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
