Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendrakumar Bramhadutt Agrawal
Surendrakumar Bramhadutt Agrawal
Director/Designated Partner
almost 2 years ago
Vishal Surendrakumar Agrawal
Vishal Surendrakumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Shivani Agarwal
Shivani Agarwal
Director
about 14 years ago

Charges

0
20 June 2012
Bank Of Maharashtra
2 Crore
20 June 2012
Bank Of Maharashtra
0
20 June 2012
Bank Of Maharashtra
0
20 June 2012
Bank Of Maharashtra
0
20 June 2012
Bank Of Maharashtra
0

Documents

Form INC-28-29032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-04012019
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-311215.OCT
Form AOC-4-261215.OCT
Form CHG-4-271015.OCT
Letter of the charge holder-261015.PDF
Memorandum of satisfaction of Charge-261015.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Resignation Letter-281014.PDF
Form ADT-3-281014.PDF
Form MGT-14-050814.OCT