Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Praveen Jugmander Agarwal
Praveen Jugmander Agarwal
Director/Designated Partner
over 19 years ago
Jugmunder Rameshwardas Agarwal
Jugmunder Rameshwardas Agarwal
Director
over 19 years ago

Past Directors

Yogesh Jugmander Agarwal
Yogesh Jugmander Agarwal
Director
over 19 years ago

Charges

0
18 December 2010
Bank Of Maharashtra
90 Lak
18 December 2010
Bank Of Maharashtra
0
18 December 2010
Bank Of Maharashtra
0
18 December 2010
Bank Of Maharashtra
0

Documents

Form STK-2-24032021-signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
-26112019
Form MGT-14-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
-17102019
Letter of the charge holder stating that the amount has been satisfied-05102019
Form CHG-4-05102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
List of share holders, debenture holders;-18102018
Evidence of cessation;-18102018
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed