Company Information

CIN
Status
Date of Incorporation
11 November 2011
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

Sandeep Babulal Agarwal
Sandeep Babulal Agarwal
Director/Designated Partner
almost 2 years ago
Sunita Manojkumar Agarwal
Sunita Manojkumar Agarwal
Director/Designated Partner
over 4 years ago
Monica Hemant Agarwal
Monica Hemant Agarwal
Director
about 14 years ago
Imran Abdulrazzak Patel
Imran Abdulrazzak Patel
Director
about 14 years ago

Past Directors

Pavan Subhash Goyal
Pavan Subhash Goyal
Director
about 14 years ago

Documents

Form DPT-3-31102019-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Auditor?s certificate-04072019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-19052018_signed
Notice of resignation filed with the company-19052018
Proof of dispatch-19052018
Form DIR-11-19052018_signed
Acknowledgement received from company-19052018
Evidence of cessation;-14052018
Notice of resignation;-14052018
Form ADT-1-10122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-23122016