Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
over 2 years ago

Past Directors

Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 10 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
over 19 years ago

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-06102020-signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
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 DPT-3-10072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Interest in other entities;-02012019
Evidence of cessation;-02012019
Notice of resignation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019