Company Information

CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Vinodkumar Mahavirchand Jain
Vinodkumar Mahavirchand Jain
Director/Designated Partner
almost 3 years ago
Kamlesh Amritlal Talesara
Kamlesh Amritlal Talesara
Director/Designated Partner
about 4 years ago
Hemantkumar Jagdishprasad Dadhich
Hemantkumar Jagdishprasad Dadhich
Director/Designated Partner
about 6 years ago

Past Directors

Paresh Mohanlal Punamiya
Paresh Mohanlal Punamiya
Director
about 6 years ago
Sunita Jain
Sunita Jain
Director
about 10 years ago
Tilokchand Mahavirchand Jain
Tilokchand Mahavirchand Jain
Director
about 10 years ago
Kanchandevi Mahavirchand Jain
Kanchandevi Mahavirchand Jain
Director
about 11 years ago
Mahavirchand Phulchand Jain
Mahavirchand Phulchand Jain
Director
about 11 years ago
Sheetal Vinodkumar Jain
Sheetal Vinodkumar Jain
Director
about 11 years ago
Swapnil Prakash Awade
Swapnil Prakash Awade
Director
about 23 years ago
Rahul Awade
Rahul Awade
Director
about 23 years ago
Uttam Kallappa Awade
Uttam Kallappa Awade
Director
about 23 years ago

Charges

25 January 2023
Others
0
25 January 2023
Others
0
25 January 2023
Others
0

Documents

Form DPT-3-09102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Acknowledgement received from company-01062020
Form DIR-12-01062020_signed
Form DIR-11-01062020_signed
Notice of resignation;-01062020
Proof of dispatch-01062020
Notice of resignation filed with the company-01062020
Evidence of cessation;-01062020
Form DIR-11-09032020_signed
Evidence of cessation;-09032020
Notice of resignation filed with the company-09032020
Form DIR-12-09032020_signed
Proof of dispatch-09032020
Notice of resignation;-09032020
Acknowledgement received from company-09032020
Form DPT-3-17102019-signed
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form DIR-12-23092019_signed
Form MGT-7-23092019_signed