Company Information

CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
2,500,000

Directors

Pannalal Nathmal Jain
Pannalal Nathmal Jain
Director
over 2 years ago
Pravin Dhanraj Jain
Pravin Dhanraj Jain
Director/Designated Partner
almost 31 years ago

Charges

44 Lak
31 March 2004
Ichalkarnji Janata Sahakari Bank Ltd.
24 Lak
25 July 2002
Ichalkaranji Janata Sahakari Bank Ltd.
20 Lak
02 June 2022
Hdfc Bank Limited
0
31 March 2004
Ichalkarnji Janata Sahakari Bank Ltd.
0
25 July 2002
Ichalkaranji Janata Sahakari Bank Ltd.
0
02 June 2022
Hdfc Bank Limited
0
31 March 2004
Ichalkarnji Janata Sahakari Bank Ltd.
0
25 July 2002
Ichalkaranji Janata Sahakari Bank Ltd.
0
02 June 2022
Hdfc Bank Limited
0
31 March 2004
Ichalkarnji Janata Sahakari Bank Ltd.
0
25 July 2002
Ichalkaranji Janata Sahakari Bank Ltd.
0

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18072019-signed
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016