Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Lalitkumar Jain
Manish Lalitkumar Jain
Director/Designated Partner
over 2 years ago
Makrand Maruti Shinde
Makrand Maruti Shinde
Director/Designated Partner
over 11 years ago
Harit Lalitkumar Jain
Harit Lalitkumar Jain
Director
over 11 years ago

Past Directors

Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 14 years ago
Deepak Hirubhai Patel
Deepak Hirubhai Patel
Director
over 14 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-5-07092019-signed
Copy of board resolution-10072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21042018
Optional Attachment-(1)-21042018