Company Information
CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Directors
Rajesh Ramkumar Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Ramkumar Agarwal
Director
over 24 years ago
over 24 years ago
Ramkumar Badluram Agarwal
Director
over 24 years ago
over 24 years ago
Anil Ramkumar Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-24122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form DPT-3-06112019-signed
Form AOC-4-23102019_signed
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26062019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Optional Attachment-(1)-11052019
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
List of share holders, debenture holders;-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
