Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Hitesh Prakash Pagaria
Director/Designated Partner
over 6 years ago
over 6 years ago
Shobha Prakash Pagaria
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Prakash Chhaganlal Pagaria
Director
almost 30 years ago
almost 30 years ago
Charges
27 March 1999
Bank Of India
5 Lak
27 March 1999
Bank Of India
0
27 March 1999
Bank Of India
0
27 March 1999
Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18102019-signed
Form MGT-14-31072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190731
Altered memorandum of association-30072019
Altered articles of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
