Company Information

CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manoj Vijaykumar Agarwal
Manoj Vijaykumar Agarwal
Director/Designated Partner
over 2 years ago
Vijaykumar Satyanarayan Agarwal
Vijaykumar Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Satyanarayan Mittal
Rakesh Satyanarayan Mittal
Director
about 20 years ago
Nitin Satish Mittal
Nitin Satish Mittal
Director
almost 22 years ago
Satishkumar Satyanarayan Agarwal
Satishkumar Satyanarayan Agarwal
Director
over 22 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form DPT-3-01082019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed