Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rekha Rakesh Kumar Jain
Director
about 2 years ago
about 2 years ago
Rakesh Jeetmal Jain
Director
over 2 years ago
over 2 years ago
Charges
30 October 2018
Kotak Mahindra Bank Limited
1 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0
Documents
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-15112019-signed
Form INC-22-15062019_signed
Form INC-22-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Form ADT-1-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form CHG-1-06112018_signed
Instrument(s) of creation or modification of charge;-06112018
