Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Albert Alphonso Vijaykumar
Albert Alphonso Vijaykumar
Director/Designated Partner
over 2 years ago
Manoj Dewaji Jambhulkar
Manoj Dewaji Jambhulkar
Director/Designated Partner
about 7 years ago
Margaret Mary Vijaykumar
Margaret Mary Vijaykumar
Director
over 30 years ago

Past Directors

Aarthi Andrea Vijaykumar
Aarthi Andrea Vijaykumar
Additional Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20102019-signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Optional Attachment-(1)-10022017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT