Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Navratan Jain
Anand Navratan Jain
Director/Designated Partner
about 2 years ago

Past Directors

Ishwar Chandulal Parmar
Ishwar Chandulal Parmar
Additional Director
over 8 years ago
Darshana Ishwar Parmar
Darshana Ishwar Parmar
Director
about 11 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_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
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-30112017
Form DIR-12-30112017_signed
Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Proof of dispatch-11052017
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Notice of resignation filed with the company-11052017
Letter of appointment;-10052017
Interest in other entities;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Acknowledgement received from company-11052017
Evidence of cessation;-10052017
Notice of resignation;-10052017
Directors report as per section 134(3)-06102016