Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aditya Shahadeo Aghav
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayshree Ashok Aghav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Ambadas Golhar
Additional Director
about 9 years ago
about 9 years ago
Sachin Subhash Aghav
Additional Director
about 9 years ago
about 9 years ago
Gahininath Navnath Aaghav
Managing Director
almost 12 years ago
almost 12 years ago
Ashok Shahadev Aghav
Director
almost 12 years ago
almost 12 years ago
Pawan Rajaram Lalwani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Tax Preparation, Tax Assessment Preparation, Tax Return Preparation, Tax Advice, Tax Consultancy, Tax Planning, Tax Filing Services, Accounting Services, Financial Auditing, Book Keeping, Preparation Of Project Reports, Financial Marketing And Other Related Services Under Class 35[Class : 36] Financial Information, Data, Advice And Consultancy Services In The Fi...
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-30102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form SH-7-20012017-signed
Copy of the resolution for alteration of capital;-11012017
Optional Attachment-(1)-11012017
Altered memorandum of assciation;-11012017
Copy of the resolution for alteration of capital;-06012017
Altered memorandum of assciation;-06012017
Form MGT-14-05012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Altered memorandum of association-03012017
