Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajkumar Harishchander Agarwal
Rajkumar Harishchander Agarwal
Director
about 2 years ago
Sumit Harish Agarwal
Sumit Harish Agarwal
Director
over 2 years ago
Sheela Harishchander Agarwal
Sheela Harishchander Agarwal
Director
over 14 years ago

Past Directors

Harish Chander Om Prakash Agarwal
Harish Chander Om Prakash Agarwal
Managing Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-20122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MR-1-27102017-signed
Form MGT-14-19102017_signed
Copy of shareholders resolution-19102017
Copy of board resolution-19102017