Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Altaf Kasam Agwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jamal Kasam Agwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurav Rajendra Sharma
Director
over 14 years ago
over 14 years ago
Sanjay Baburao Panchal
Director
over 14 years ago
over 14 years ago
Ramkrishan Ramdayal Kori
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-28-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form INC-28-22062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Optional Attachment-(1)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Form MGT-7-28082018_signed
Form AOC-4-28082018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082018
Optional Attachment-(1)-09082018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17062018
Optional Attachment-(1)-17062018
Directors report as per section 134(3)-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
List of share holders, debenture holders;-27052018
Form AOC-4-27052018_signed
