Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Ashok Agarwal
Sachin Ashok Agarwal
Director/Designated Partner
over 2 years ago
Nitin Bipin Shah
Nitin Bipin Shah
Director/Designated Partner
about 4 years ago
Navin Ashok Agarwal
Navin Ashok Agarwal
Director
over 14 years ago

Past Directors

Ramanand Pulavarti
Ramanand Pulavarti
Nominee Director
over 7 years ago
Sumit Rajkumar Gupta
Sumit Rajkumar Gupta
Director
about 10 years ago
Sharad Ashok Agarwal
Sharad Ashok Agarwal
Director
over 14 years ago

Charges

0
17 March 2015
Il & Fs Trust Company Limited
36 Crore
17 March 2015
Il & Fs Trust Company Limited
0
17 March 2015
Il & Fs Trust Company Limited
0
17 March 2015
Il & Fs Trust Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-31102019-signed
Form DPT-3-22082019-signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form ADT-3-04062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Resignation letter-04062019
List of share holders, debenture holders;-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Optional Attachment-(1)-06082018
Interest in other entities;-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018