Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jinesh Mahesh Parekh
Jinesh Mahesh Parekh
Director
almost 3 years ago
Deepali Jinesh Parekh
Deepali Jinesh Parekh
Director
over 15 years ago

Charges

1 Crore
21 September 2013
Bank Of India
1 Crore
21 September 2013
Bank Of India
0
21 September 2013
Bank Of India
0
21 September 2013
Bank Of India
0

Documents

Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form DPT-3-21062019-signed
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of resolution passed by the company-01012018
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Copy of the intimation sent by company-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed