Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
20,000,000

Directors

Atin Brijendra Agarwal
Atin Brijendra Agarwal
Director
almost 9 years ago
Brijendra Nath Agarwal
Brijendra Nath Agarwal
Director
about 19 years ago
Kavita Brijendra Agarwal
Kavita Brijendra Agarwal
Director
over 29 years ago
Shailendra Nath Agarwal
Shailendra Nath Agarwal
Director
over 29 years ago

Past Directors

Avinash Shailendra Agarwal
Avinash Shailendra Agarwal
Whole Time Director
over 10 years ago
Veena Shailendra Agarwal
Veena Shailendra Agarwal
Director
over 29 years ago

Charges

0
17 May 2005
U.t.i. Bank Ltd.
8 Crore
17 May 2005
U.t.i. Bank Ltd.
0
17 May 2005
U.t.i. Bank Ltd.
0

Documents

Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-15072020-signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Supplementary or Test audit report under section 143-04022020
Directors report as per section 134(3)-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC - 4 CFS-04022020
Form AOC-4-04022020_signed
Form DPT-3-05082019-signed
Form DPT-3-29072019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form MGT-7-11022019_signed
Optional Attachment-(2)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Form AOC - 4 CFS-19012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019