Company Information

CIN
Status
Date of Incorporation
19 March 2004
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

Rashmi Kirti Kumar Jain
Rashmi Kirti Kumar Jain
Director
over 2 years ago
Jayshree Kirtikumar Jain
Jayshree Kirtikumar Jain
Director
over 21 years ago

Past Directors

Qurban Raza Mohammed Yaseen Sharif
Qurban Raza Mohammed Yaseen Sharif
Director
about 11 years ago
Manoj Adyaprasad Singh
Manoj Adyaprasad Singh
Director
about 12 years ago

Documents

Proof of dispatch-13022020
Form DIR-11-13022020_signed
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation filed with the company-13022020
Notice of resignation;-13022020
Acknowledgement received from company-13022020
Declaration by first director-13022020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form ADT-1-13102018_signed
Directors report as per section 134(3)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-08022018_signed
Copy of the intimation sent by company-08022018
Optional Attachment-(1)-08022018
Copy of written consent given by auditor-08022018
Form ADT-3-24012018-signed
Resignation letter-24012018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017