Company Information

CIN
Status
Date of Incorporation
11 December 1991
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

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
almost 10 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
over 12 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
about 15 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 17 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 25 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
almost 34 years ago

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-06102020-signed
Form ADT-1-04092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-10072019-signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form DIR-12-19012019_signed