Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aakash Narendrakumar Agrawal
Aakash Narendrakumar Agrawal
Director/Designated Partner
almost 3 years ago
Manoj Gopichand Agrawal
Manoj Gopichand Agrawal
Director/Designated Partner
almost 3 years ago
Kanaiyalal Babulal Agrawal
Kanaiyalal Babulal Agrawal
Director
over 13 years ago

Past Directors

Vijay Ramanlal Agrawal
Vijay Ramanlal Agrawal
Director
over 10 years ago
Bhupatraj Vastimal Kanter
Bhupatraj Vastimal Kanter
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-03012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-181115.OCT
Form MGT-7-181115.OCT
Resignation Letter-271015.PDF
Form ADT-3-271015.PDF