Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rahul Sureshchand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Suganchand Garg
Director
about 20 years ago
about 20 years ago
Naresh Suganchand Garg
Director
about 20 years ago
about 20 years ago
Past Directors
Sheetal Manish Agrawal
Director
about 20 years ago
about 20 years ago
Shashikala Agarwal Deepak
Director
about 20 years ago
about 20 years ago
Charges
17 April 2008
Punjab National Bank
3 Crore
17 April 2008
Punjab National Bank
50 Lak
17 April 2008
Punjab National Bank
0
17 April 2008
Punjab National Bank
0
17 April 2008
Punjab National Bank
0
17 April 2008
Punjab National Bank
0
Documents
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form66-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
