Company Information

CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawankumar Satyanarayan Agarwal
Pawankumar Satyanarayan Agarwal
Director/Designated Partner
about 2 years ago
Shubham Pavan Agarwal
Shubham Pavan Agarwal
Director/Designated Partner
about 4 years ago
Vinay Anil Mittal
Vinay Anil Mittal
Director
about 8 years ago

Past Directors

Anil Satyanarayan Mittal
Anil Satyanarayan Mittal
Director
over 21 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-31072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-26112017_signed
Optional Attachment-(1)-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Evidence of cessation;-25112017