Company Information
CIN
Status
Date of Incorporation
23 October 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,429,100
Authorised Capital
2,500,000
Directors
Shilpa Suresh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Abhishek Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Suraj Suresh Agarwal
Director
over 20 years ago
over 20 years ago
Abhishek Suresh Agarwal
Director
over 28 years ago
over 28 years ago
Meena Suresh Agarawal
Managing Director
about 44 years ago
about 44 years ago
Charges
08 November 1988
Bank Of India
6 Lak
08 November 1988
Bank Of India
0
08 November 1988
Bank Of India
0
08 November 1988
Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-23102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
