Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Bhavik Bharat Jain
Bhavik Bharat Jain
Director/Designated Partner
over 2 years ago
Hasmukhlal Kundanmal Jain
Hasmukhlal Kundanmal Jain
Director
over 11 years ago
Bharatkumar Kundanmal Jain
Bharatkumar Kundanmal Jain
Individual Promoter
about 14 years ago

Past Directors

Balwant Singh
Balwant Singh
Director
about 22 years ago

Charges

17 Crore
14 October 2014
Bank Of Maharashtra
17 Crore
14 October 2014
Bank Of Maharashtra
0
14 October 2014
Bank Of Maharashtra
0
14 October 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-08112019-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form ADT-1-14052018_signed
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Copy of written consent given by auditor-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Form AOC-4-251215.OCT
Certificate of Registration for Modification of Mortgage-241215.PDF
Instrument of creation or modification of charge-241215.PDF