Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Dwarka Prasad Ramjilal Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Sudarshan Dwarkaprasad Agarwal
Additional Director
over 9 years ago
over 9 years ago
Savitri Dwarkaprasad Agarwal
Director
over 12 years ago
over 12 years ago
Charges
03 December 2013
Oriental Bank Of Commerce
1 Crore
03 December 2013
Others
0
03 December 2013
Others
0
03 December 2013
Others
0
03 December 2013
Others
0
03 December 2013
Others
0
03 December 2013
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-08112019-signed
Form DPT-3-28102019-signed
Form DPT-3-20102019-signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form DIR-12-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
