Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,700,000
Authorised Capital
35,000,000

Directors

Jeet Hasmukh Jain
Jeet Hasmukh Jain
Director
about 2 years ago
Hasmukh Babulal Jain
Hasmukh Babulal Jain
Director
over 14 years ago

Past Directors

Yuvraj Sitaram Dhamale
Yuvraj Sitaram Dhamale
Director
over 14 years ago

Charges

0
20 July 2012
State Bank Of India
32 Crore
20 July 2012
State Bank Of India
0
20 July 2012
State Bank Of India
0
20 July 2012
State Bank Of India
0

Documents

Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-25082020
Form DPT-3-22102019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-30062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form ADT-1-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-15042017
Copy of written consent given by auditor-15042017