Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,749,600
Authorised Capital
5,000,000

Directors

Vikas Devender Passi
Vikas Devender Passi
Director/Designated Partner
about 2 years ago
Somnath Baidyanath Biswas
Somnath Baidyanath Biswas
Director/Designated Partner
over 2 years ago
Amit Jaiswal
Amit Jaiswal
Director/Designated Partner
almost 3 years ago
Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
about 5 years ago
Keshav Baljee
Keshav Baljee
Director
over 17 years ago
Shivaprakash Nair
Shivaprakash Nair
Director
over 23 years ago

Past Directors

Sunita Baljee
Sunita Baljee
Additional Director
over 5 years ago
Chetan Tewari
Chetan Tewari
Additional Director
almost 9 years ago
Shekhar Bhargava
Shekhar Bhargava
Director
about 10 years ago
Bittianda Thimmaiah Pradhan Ganapathy
Bittianda Thimmaiah Pradhan Ganapathy
Director
over 13 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
over 15 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director
over 17 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
almost 22 years ago
Lalit Kumar Chokhani
Lalit Kumar Chokhani
Director
over 25 years ago

Charges

0
08 November 2016
Hdfc Bank Limited
5 Lak
31 December 2008
State Bank Of Hyderabad
12 Crore
22 November 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
31 December 2008
State Bank Of Hyderabad
0
22 November 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
31 December 2008
State Bank Of Hyderabad
0
22 November 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
31 December 2008
State Bank Of Hyderabad
0

Documents

Form DIR-12-01042021_signed
Form PAS-6-04012021_signed
Form AOC-4(XBRL)-02012021_signed
Form MGT-7-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form BEN - 2-05122020_signed
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Optional Attachment-(1)-31102020
Form PAS-6-17092020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Notice of resignation;-22112019