Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Ritu Agarwal
Director
over 2 years ago
over 2 years ago
Anil Agarwal Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Shweta Shrivastava
Additional Director
over 8 years ago
over 8 years ago
Charges
16 September 2017
Punjab National Bank
1 Crore
16 September 2017
Others
0
16 September 2017
Others
0
16 September 2017
Others
0
16 September 2017
Others
0
Documents
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form DIR-12-31012019_signed
Form DIR-11-31012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Proof of dispatch-30012019
Acknowledgement received from company-30012019
Evidence of cessation;-30012019
Notice of resignation filed with the company-30012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-21022018
Form PAS-3-04122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Copy of Board or Shareholders? resolution-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form SH-7-24082017-signed
Altered memorandum of assciation;-23082017
Altered articles of association;-23082017
