Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,990,000
Authorised Capital
25,000,000

Directors

Venkataraman Vaidyanathan Iyer
Venkataraman Vaidyanathan Iyer
Director/Designated Partner
over 2 years ago
Manorama Vaidyanathan
Manorama Vaidyanathan
Director/Designated Partner
over 10 years ago
Anjana Venkataraman Iyer
Anjana Venkataraman Iyer
Director/Designated Partner
over 14 years ago

Past Directors

Shashij Singh
Shashij Singh
Director
about 20 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019-signed
Form BEN - 2-20072019_signed
Declaration under section 90-19072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form AOC-4-24062017_signed
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed