Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Navalkishor Bagmal Agarwal
Navalkishor Bagmal Agarwal
Director
over 19 years ago
Jayeshkumar Navalkishor Agarwal
Jayeshkumar Navalkishor Agarwal
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Optional Attachment-(1)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Optional Attachment-(2)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Form ADT-1-26052016_signed
Copy of written consent given by auditor-26052016
Optional Attachment-(1)-26052016
Directors report as per section 134(3)-26052016
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Form AOC-4-26052016_signed
Form ADT-1-24052016_signed
Optional Attachment-(3)-24052016
Optional Attachment-(2)-24052016
Optional Attachment-(1)-24052016
Copy of written consent given by auditor-24052016
Copy of the intimation sent by company-24052016
Resignation letter-04052016
Form INC-22-260315.OCT
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Optional Attachment 1-250315.PDF
Form23AC-250315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-160215.PDF