Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chinkita Rajendrakumar Agarwal
Chinkita Rajendrakumar Agarwal
Director/Designated Partner
almost 15 years ago
Surekha Rajendrakumar Agarwal
Surekha Rajendrakumar Agarwal
Director
almost 15 years ago
Rajendra Kumar Atmaram Agarwal
Rajendra Kumar Atmaram Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Saideep Rajendrakumar Agarwal
Saideep Rajendrakumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019-signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed