Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Bipinchandra Jhaveri
Ajay Bipinchandra Jhaveri
Director/Designated Partner
over 20 years ago
Basant Kumar Almal
Basant Kumar Almal
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017