Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
over 2 years ago
Bharat Dewakinandan Agarwal
Bharat Dewakinandan Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-03012021_signed
Form DPT-3-01012021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Auditor?s certificate-25122020
Form ADT-1-11062020_signed
Copy of written consent given by auditor-05062020
Optional Attachment-(1)-05062020
Copy of resolution passed by the company-05062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018