Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Kavita Garg
Kavita Garg
Director/Designated Partner
over 2 years ago
Paritosh Garg
Paritosh Garg
Director/Designated Partner
almost 7 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
over 13 years ago

Past Directors

Vimal Agarwal .
Vimal Agarwal .
Director
almost 12 years ago
Shivam Arren
Shivam Arren
Director
over 12 years ago
Shikhar Arren
Shikhar Arren
Director
over 12 years ago
Udit Agrawal
Udit Agrawal
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-31012017
Optional Attachment-(1)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Optional Attachment-(3)-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(4)-30012017
Optional Attachment-(2)-30012017
List of share holders, debenture holders;-17102016
Optional Attachment-(3)-17102016
Optional Attachment-(1)-17102016