Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
200,000

Directors

Nevilkumar Vijaykumar Agrawal
Nevilkumar Vijaykumar Agrawal
Director/Designated Partner
over 2 years ago
Ashish Chandrakant Khandelwal
Ashish Chandrakant Khandelwal
Additional Director
over 15 years ago

Past Directors

Urvi Nevil Agrawal
Urvi Nevil Agrawal
Additional Director
about 15 years ago
Kumar Bhaskar Thakur
Kumar Bhaskar Thakur
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018
Directors report as per section 134(3)-06122018
Directors? report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Form ADT-1-07092016_signed
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016