Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Mahendra Khetmal Jain
Mahendra Khetmal Jain
Director
over 2 years ago
Pravin Mahendra Jain
Pravin Mahendra Jain
Director
over 2 years ago
Abhay Mahendra Jain
Abhay Mahendra Jain
Director
over 2 years ago

Past Directors

Dinesh Mohanlal Jain
Dinesh Mohanlal Jain
Director
almost 13 years ago
Viraj Ulhas Ghosalkar
Viraj Ulhas Ghosalkar
Director
over 14 years ago
Mahesh Govind Nawathe
Mahesh Govind Nawathe
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-30102019-signed
Form DIR-12-12062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016