Company Information

CIN
Status
Date of Incorporation
16 February 2004
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

Kavita Sarvesh Agrawal
Kavita Sarvesh Agrawal
Director/Designated Partner
about 2 years ago
Sarvesh Anil Agrawal
Sarvesh Anil Agrawal
Director/Designated Partner
about 2 years ago
Radhesham Bajranglal Agrawal
Radhesham Bajranglal Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Deepchand Agarwal
Neeraj Deepchand Agarwal
Director
almost 10 years ago
Hemlata Anil Agrawal
Hemlata Anil Agrawal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016