Company Information
CIN
Status
Date of Incorporation
21 February 2011
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
Vishwanath Vasant Jare
Director/Designated Partner
about 2 years ago
about 2 years ago
Leela Vasant Jare
Director/Designated Partner
about 6 years ago
about 6 years ago
Nilima Jare Vishwanath
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shivling Vasantrao Jare
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Distribution, Display, Retailing And Supply Of Cement, Tmt Thermax, Steel Tiles And Building Materials
Documents
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-03122019
Auditor?s certificate-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-24082019_signed
Form ADT-3-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Resignation letter-24082019
Copy of the intimation sent by company-24082019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
