Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
over 2 years ago
Paras Mayur Shah
Paras Mayur Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
almost 10 years ago
Chetan Madan Siroya
Chetan Madan Siroya
Director
almost 13 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
almost 13 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
about 17 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
about 22 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
about 22 years ago

Documents

Form DPT-3-12102020-signed
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-16072019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-16082018_signed
Form AOC-4-15082018_signed
Directors report as per section 134(3)-13082018
Optional Attachment-(1)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018