Company Information

CIN
Status
Date of Incorporation
05 October 2011
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
Vijay Balaso Awhale
Vijay Balaso Awhale
Director/Designated Partner
over 2 years ago

Past Directors

Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
about 14 years ago

Documents

Form MGT-14-06112020-signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Altered articles of association-13102020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-10072019-signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-04042019_signed