Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,875,000
Authorised Capital
12,500,000

Directors

Arvind Premchand Jain
Arvind Premchand Jain
Beneficial Owner
over 3 years ago
Ramesh Dattatraya Adhav
Ramesh Dattatraya Adhav
Director/Designated Partner
about 7 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
over 20 years ago

Past Directors

Gautam Sugyanchandra Bharill
Gautam Sugyanchandra Bharill
Additional Director
over 10 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Form DPT-3-22102019-signed
Form DIR-12-29042019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-27042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form ADT-1-01102018_signed
Form ADT-3-30082018-signed
Optional Attachment-(2)-30082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
Optional Attachment-(1)-30082018
Resignation letter-22082018
Resignation letter-23072018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed