Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Divakara Rao Kinthali
Director/Designated Partner
over 2 years ago
over 2 years ago
Sowjanya Kinthali
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Narayana Murty Boyina
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Computer Designing For Mechanical Components, Tools Engineering Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 June 2010
State Bank Of India
20 Lak
17 June 2023
Others
0
10 June 2010
State Bank Of India
0
17 June 2023
Others
0
10 June 2010
State Bank Of India
0
17 June 2023
Others
0
10 June 2010
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-24092020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
Copy of the special resolution authorizing the issue of bonus shares;-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form SH-7-23042020-signed
Form MGT-14-23032020-signed
Optional Attachment-(1)-09032020
Altered memorandum of assciation;-09032020
Copy of the resolution for alteration of capital;-09032020
Altered articles of association-09032020
Altered articles of association;-09032020
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC - 4 CFS-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(2)-28112019
