Company Information

CIN
Status
Date of Incorporation
12 September 2006
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

Rakesh Chandrabhan Agarwal
Rakesh Chandrabhan Agarwal
Director/Designated Partner
over 2 years ago
Hemant Kishorilal Agarwal
Hemant Kishorilal Agarwal
Director/Designated Partner
over 6 years ago
Chandrabhan Choturam Garg
Chandrabhan Choturam Garg
Director
about 19 years ago

Past Directors

Anju Hemant Agarwal
Anju Hemant Agarwal
Additional Director
almost 6 years ago

Documents

Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Declaration by first director-23122019
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(2)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016