Company Information

CIN
Status
Date of Incorporation
30 September 2004
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

Raghav Arun Aggarwal
Raghav Arun Aggarwal
Director/Designated Partner
about 2 years ago
Dhruv Chandermohan Aggarwal
Dhruv Chandermohan Aggarwal
Director/Designated Partner
almost 4 years ago
Arun Kumar Dharampaul Aggarwal
Arun Kumar Dharampaul Aggarwal
Director/Designated Partner
about 21 years ago
Chandermohan Dharampal Aggarwal
Chandermohan Dharampal Aggarwal
Director/Designated Partner
about 21 years ago

Documents

Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-22102019-signed
Auditor?s certificate-27062019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-09082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180809
Optional Attachment-(1)-03082018
Altered memorandum of association-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed