Company Information

CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Ashok Mangilal Jain
Ashok Mangilal Jain
Director
over 2 years ago
Nikhil Ashok Jain
Nikhil Ashok Jain
Director
over 12 years ago
Usha Ashok Jain
Usha Ashok Jain
Director
over 12 years ago
Ritesh Ashok Jain
Ritesh Ashok Jain
Director
over 12 years ago
Lalit Narshi Dharamshi
Lalit Narshi Dharamshi
Director
almost 21 years ago

Past Directors

Chetana Lajesh Khona
Chetana Lajesh Khona
Director
almost 19 years ago
Lajesh Shantilal Khona
Lajesh Shantilal Khona
Director
almost 19 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form MGT-14-261214.OCT