Company Information

CIN
Status
Date of Incorporation
23 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranay Sunil Agarwal
Pranay Sunil Agarwal
Director/Designated Partner
about 2 years ago
Sunil Satyanarayan Agarwal
Sunil Satyanarayan Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Ashokkumar M Gupta
Ashokkumar M Gupta
Director
over 15 years ago
Satishkumar Satyanarayan Agarwal
Satishkumar Satyanarayan Agarwal
Director
over 40 years ago

Documents

Form DPT-3-21122020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-29042019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017