Company Information

CIN
Status
Date of Incorporation
18 January 2011
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

Poonam Agrawal
Poonam Agrawal
Additional Director
over 10 years ago
Shitesh Agrawal
Shitesh Agrawal
Managing Director
almost 15 years ago

Past Directors

Vijay Chabburao Dabhade
Vijay Chabburao Dabhade
Director
over 13 years ago
Viraj Vinod Tagare
Viraj Vinod Tagare
Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-140515.OCT
Evidence of cessation-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF