Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Chandrabhan Agarwal
Rakesh Chandrabhan Agarwal
Director/Designated Partner
over 2 years ago
Hemant Kishorilal Agarwal
Hemant Kishorilal Agarwal
Director/Designated Partner
about 9 years ago
Chandrabhan Choturam Garg
Chandrabhan Choturam Garg
Director
about 22 years ago

Past Directors

Anju Hemant Agarwal
Anju Hemant Agarwal
Director
almost 6 years ago

Documents

Form DIR-12-24122019_signed
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(2)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017