Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 8 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director/Designated Partner
almost 8 years ago
Nidhi Arvind Jain
Nidhi Arvind Jain
Director
about 18 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director
over 20 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Beneficial Owner
over 20 years ago

Past Directors

Shravan D Agarwal
Shravan D Agarwal
Additional Director
over 13 years ago

Documents

Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Form ADT-3-21012020_signed
Resignation letter-18012020
Form ADT-1-22042019_signed
-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-09102018-signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Optional Attachment-(3)-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Resignation letter-23072018