Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Mahavir Tejraj Jain
Mahavir Tejraj Jain
Director
over 2 years ago
Ashish Pravinkumar Mehta
Ashish Pravinkumar Mehta
Director
about 8 years ago
Dinesh Amrutlal Parekh
Dinesh Amrutlal Parekh
Director/Designated Partner
about 20 years ago

Charges

5 Crore
08 December 2017
Hdfc Bank Limited
5 Crore
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(3)-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-06102020-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
Form CHG-1-25012018_signed