Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
15,000,000

Directors

Roshan Champalal Jain
Roshan Champalal Jain
Director/Designated Partner
over 2 years ago
Akshat Mahendra Jain
Akshat Mahendra Jain
Director
over 2 years ago
Mahendra Champalal Jain
Mahendra Champalal Jain
Director/Designated Partner
about 11 years ago

Past Directors

Akash Rajesh Kumar Jain
Akash Rajesh Kumar Jain
Additional Director
almost 12 years ago
Amish Rajendra Shah
Amish Rajendra Shah
Director
over 14 years ago
Piyush Popatlal Shah
Piyush Popatlal Shah
Director
over 14 years ago

Charges

14 Crore
20 May 2017
The Cosmos Co-operative Bank Limited (deccan Branch)
7 Crore
27 November 2012
Bank Of Maharashtra
7 Crore
14 March 2014
Bank Of Maharashtra
35 Lak
20 May 2017
Others
0
14 March 2014
Bank Of Maharashtra
0
27 November 2012
Bank Of Maharashtra
0
20 May 2017
Others
0
14 March 2014
Bank Of Maharashtra
0
27 November 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed