Company Information

CIN
Status
Date of Incorporation
29 July 2006
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

Rakesh Chandrabhan Agarwal
Rakesh Chandrabhan Agarwal
Director/Designated Partner
over 2 years ago
Ramsharan Banarasidas Gupta
Ramsharan Banarasidas Gupta
Director/Designated Partner
over 2 years ago
Arun Ramsharan Gupta
Arun Ramsharan Gupta
Individual Promoter
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(2)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form e-CODS-28032018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of the intimation sent by company-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(3)-23032018
Optional Attachment-(2)-23032018
Copy of written consent given by auditor-23032018
List of share holders, debenture holders;-23032018
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form 20B-23032018_signed