Company Information

CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajan Rajendra Agrawal
Sajan Rajendra Agrawal
Director/Designated Partner
12 months ago
Rajendra Nemichand Agrawal
Rajendra Nemichand Agrawal
Director/Designated Partner
about 3 years ago
Sandhya Arpit Agrawal
Sandhya Arpit Agrawal
Director
about 10 years ago

Past Directors

Sudha Avinash Phirke
Sudha Avinash Phirke
Director
over 7 years ago
Shashikala Vijaykumar Bafna
Shashikala Vijaykumar Bafna
Director
almost 10 years ago
Utkarsh Avinash Phirke
Utkarsh Avinash Phirke
Director
about 10 years ago
Arpit Sunil Agrawal
Arpit Sunil Agrawal
Director
about 10 years ago

Documents

Form ADT-1-02102020_signed
Form ADT-3-30092020_signed
Optional Attachment-(1)-28092020
Resignation letter-28092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Optional Attachment-(1)-24032020
Notice of resignation;-24032020
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Acknowledgement received from company-23032020
Form DIR-11-23032020_signed
Notice of resignation filed with the company-23032020
Proof of dispatch-23032020
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019