Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Sanjay Agarwal
Poonam Sanjay Agarwal
Director
about 13 years ago
Sanjay Lakhichand Agarwal
Sanjay Lakhichand Agarwal
Director
about 13 years ago

Documents

Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-26112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT