Company Information

CIN
Status
Date of Incorporation
22 February 2012
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

Kalpita Piyush Agrawal
Kalpita Piyush Agrawal
Director/Designated Partner
about 2 years ago
Ramesh Mannalal Agrawal
Ramesh Mannalal Agrawal
Director/Designated Partner
about 2 years ago
Priyank Ramesh Agrawal
Priyank Ramesh Agrawal
Director/Designated Partner
over 6 years ago

Documents

Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form 23AC-18112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16112018
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017