Company Information
CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ajitkumar Milapchand Jain
Director
about 2 years ago
about 2 years ago
Shitalkumar Padamchand Jain
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-12112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
List of share holders, debenture holders;-15102016
Details of other Entity(s)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form AOC-4-101015.OCT
