Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
over 2 years ago

Past Directors

Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 10 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Director
about 14 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
over 18 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
about 19 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
about 19 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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-3-16072019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form DIR-12-15012019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019