Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Satyanarayan Agarwal
Sunil Satyanarayan Agarwal
Director/Designated Partner
over 12 years ago
Satyanarayan Ramgopal Agarwal
Satyanarayan Ramgopal Agarwal
Director
over 12 years ago
Vijay Satyanarayan Agarwal
Vijay Satyanarayan Agarwal
Director
over 12 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-16072019-signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-29062018
Form INC-22-16122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Optional Attachment-(1)-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Form MGT-7-13122016_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form 20B-12122016_signed