Company Information
CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Udit Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Govinda Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form STK-2-25102017-signed
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017
-09062017
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
-05052017
Form PAS-3-03052017_signed
Copy of Board or Shareholders? resolution-03052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-010715.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 2-080415.PDF
Minutes of Meeting-080415.PDF
Form MGT-14-280315.PDF
MoA - Memorandum of Association-280315.PDF
AoA - Articles of Association-280315.PDF
Optional Attachment 2-280315.PDF
Optional Attachment 1-280315.PDF
Copy of resolution-280315.PDF
FormSchV-090215 for the FY ending on-310314.OCT
