Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Mulayamchand Jain
Additional Director
over 3 years ago
over 3 years ago
Nidhi Arvind Jain
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Arvind Premchand Jain
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-24102018-signed
Form MGT-14-31012018_signed
-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
Interest in other entities;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Form ADT-1-18032017
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Optional Attachment-(1)-18032017
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
