Company Information

CIN
Status
Date of Incorporation
05 July 1988
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

Pushpa Vimalkumar Jain
Pushpa Vimalkumar Jain
Director/Designated Partner
over 2 years ago
Mamta Manish Jain
Mamta Manish Jain
Director/Designated Partner
over 2 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
about 25 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
about 25 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 37 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-11-27092018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Notice of resignation filed with the company-27092018
Notice of resignation;-27092018
Proof of dispatch-27092018
Acknowledgement received from company-27092018
Optional Attachment-(2)-26092018
Optional Attachment-(3)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018