Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Beneficial Owner
over 2 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Director/Designated Partner
almost 3 years ago
Rajeev Patni
Rajeev Patni
Director
over 13 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
almost 19 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
almost 19 years ago

Past Directors

Upen Harilal Shah
Upen Harilal Shah
Director
over 13 years ago

Documents

Form STK-2-24052021-signed
-27082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-24102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form DIR-12-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form MGT-7-21102016_signed