Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Navratan Jain
Anand Navratan Jain
Director
about 11 years ago

Past Directors

Ishwar Chandulal Parmar
Ishwar Chandulal Parmar
Director
about 8 years ago
Darshana Ishwar Parmar
Darshana Ishwar Parmar
Director
about 11 years ago

Documents

Form ADT-1-06032020_signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-20102019-signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-30112017
Form DIR-12-30112017_signed
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Proof of dispatch-10052017
Optional Attachment-(2)-10052017