Company Information

CIN
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Suresh Agrawal
Abhishek Suresh Agrawal
Director
over 1 year ago
Kirti Abhishek Agrawal
Kirti Abhishek Agrawal
Director/Designated Partner
about 5 years ago

Past Directors

Piyush Kansal
Piyush Kansal
Director
over 11 years ago
Satyanarayan Ramgopal Agarwal
Satyanarayan Ramgopal Agarwal
Director
over 11 years ago
Vijay Satyanarayan Agarwal
Vijay Satyanarayan Agarwal
Director
over 11 years ago

Charges

0
28 May 2020
Kotak Mahindra Bank Limited
1 Crore
28 May 2020
Others
0
28 May 2020
Others
0
28 May 2020
Others
0
28 May 2020
Others
0

Documents

Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-16072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-14052018_signed