Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Anjali Pradeep Agrawal
Anjali Pradeep Agrawal
Director
over 2 years ago
Pradeep Mohanlal Agrawal
Pradeep Mohanlal Agrawal
Managing Director
about 19 years ago

Past Directors

Pallavi Roopesh Gupta
Pallavi Roopesh Gupta
Director
almost 13 years ago

Charges

0
27 June 2019
Bank Of India
1 Crore
08 February 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
27 June 2019
Bank Of India
0
08 February 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
27 June 2019
Bank Of India
0
08 February 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
27 June 2019
Bank Of India
0

Documents

Form DPT-3-07012020-signed
Optional Attachment-(1)-31122019
Auditor?s certificate-31122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-13072019-signed
Form PAS-3-17062019_signed
Optional Attachment-(1)-17062019
Copy of Board or Shareholders? resolution-17062019
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.-17062019
Form SH-7-12062019-signed
Altered memorandum of assciation;-13052019
Optional Attachment-(1)-13052019
Copy of the resolution for alteration of capital;-13052019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(3)-19012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018