Company Information
CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
794,000
Authorised Capital
1,000,000
Directors
Vansh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivani Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 September 1999
Sampada Sahakari Bank Ltd.
8 Lak
20 September 1999
Sampada Sahakari Bank Ltd.
0
20 September 1999
Sampada Sahakari Bank Ltd.
0
Documents
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-14-11072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180711
Altered memorandum of association-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Optional Attachment-(1)-10072018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of the intimation sent by company-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-12122016_signed
