Company Information
CIN
Status
Date of Incorporation
08 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pravinkumar Kundanmal Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Hasmukhlal Kundanmal Jain
Director
over 7 years ago
over 7 years ago
Bharatkumar Kundanmal Jain
Individual Promoter
about 23 years ago
about 23 years ago
Documents
Form DPT-3-13112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
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
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
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
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Proof of dispatch-13082018
Evidence of cessation;-13082018
Form DIR-11-13082018_signed
Form DIR-12-13082018_signed
Notice of resignation filed with the company-13082018
Acknowledgement received from company-13082018
Notice of resignation;-13082018
