Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,220,000
Authorised Capital
10,000,000

Directors

Meena Sureshkumar Lakhotia
Meena Sureshkumar Lakhotia
Director/Designated Partner
almost 3 years ago
Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
about 18 years ago

Past Directors

Chhaganmal Poonamchand
Chhaganmal Poonamchand
Additional Director
about 18 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Additional Director
about 18 years ago

Documents

Form STK-2-03022021-signed
-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Form MGT-14-09012020_signed
-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Optional Attachment-(2)-08032017
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Optional Attachment-(4)-08032017