Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Harshwardhan Shravan Agarwal
Harshwardhan Shravan Agarwal
Director/Designated Partner
over 2 years ago
Navin Suresh Agarwal
Navin Suresh Agarwal
Director/Designated Partner
over 2 years ago
Rajkumar Bansilal Agarwal
Rajkumar Bansilal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Pandit Ashtekar
Mohit Pandit Ashtekar
Director
over 19 years ago
Shravan D Agarwal
Shravan D Agarwal
Director
over 24 years ago

Charges

0
21 February 2009
Punjab & Sind Bank
20 Crore
15 January 2020
Rajkumar Bansilal Agarwal
8 Crore
15 January 2020
Others
0
21 February 2009
Punjab & Sind Bank
0
15 January 2020
Others
0
21 February 2009
Punjab & Sind Bank
0
15 January 2020
Others
0
21 February 2009
Punjab & Sind Bank
0
15 January 2020
Others
0
21 February 2009
Punjab & Sind Bank
0

Documents

Form DPT-3-10102020-signed
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-25022020
Form DIR-12-17022020_signed
Declaration by first director-15022020
Optional Attachment-(3)-15022020
Interest in other entities;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05082019-signed
Form DIR-12-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018