Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Krishna Nandkishor Jaju
Krishna Nandkishor Jaju
Director/Designated Partner
about 4 years ago
Gopal Malpani Vitthaldas
Gopal Malpani Vitthaldas
Director
over 12 years ago

Past Directors

Sonal Gopal Malpani
Sonal Gopal Malpani
Director
about 10 years ago
Aruna Nandkishor Jaju
Aruna Nandkishor Jaju
Additional Director
almost 11 years ago
Nandkishor Bajaranglal Jaju
Nandkishor Bajaranglal Jaju
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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 AOC-4-30112019_signed
Form MGT-7-09022019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019
Form MGT-7-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form PAS-3-08112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112017
Copy of Board or Shareholders? resolution-08112017
Form INC-28-07112017-signed
List of share holders, debenture holders;-31102017
Copy of court order or NCLT or CLB or order by any other competent authority.-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed