Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Beneficial Owner
over 2 years ago

Past Directors

Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
almost 17 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 25 years ago

Documents

Form INC-28-14012020-signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-10072019-signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018