Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Agarwal Kumar
Anil Agarwal Kumar
Director
over 12 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Additional Director
over 10 years ago
Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director
over 12 years ago

Documents

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 AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-17072019-signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-02102018
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Proof of dispatch-26092018
Notice of resignation filed with the company-26092018
Form DIR-11-26092018_signed
Acknowledgement received from company-26092018
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form AOC-4-061115.OCT
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Optional Attachment 1-211015.PDF