Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Girish Sunil Venkatraman
Director/Designated Partner
about 9 years ago
about 9 years ago
Sushil Sunil Venkatraman
Director
about 13 years ago
about 13 years ago
Girija Sunil Venkatraman
Director
over 23 years ago
over 23 years ago
Sunil Venkatraman
Director
over 23 years ago
over 23 years ago
Charges
31 December 2002
Bank Of India
75 Lak
10 December 2005
Bank Of India
8 Lak
11 December 2006
Bank Of India
8 Lak
03 December 2004
Bank Of India
55 Thousand
13 March 2004
Bank Of India
71 Thousand
18 November 2020
Hdfc Bank Limited
18 Lak
14 August 2020
Bank Of India
12 Lak
31 December 2002
Bank Of India
0
14 August 2020
Bank Of India
0
18 November 2020
Hdfc Bank Limited
0
13 March 2004
Bank Of India
0
03 December 2004
Bank Of India
0
11 December 2006
Bank Of India
0
10 December 2005
Bank Of India
0
31 December 2002
Bank Of India
0
14 August 2020
Bank Of India
0
18 November 2020
Hdfc Bank Limited
0
13 March 2004
Bank Of India
0
03 December 2004
Bank Of India
0
11 December 2006
Bank Of India
0
10 December 2005
Bank Of India
0
31 December 2002
Bank Of India
0
14 August 2020
Bank Of India
0
18 November 2020
Hdfc Bank Limited
0
13 March 2004
Bank Of India
0
03 December 2004
Bank Of India
0
11 December 2006
Bank Of India
0
10 December 2005
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-25122020
Form CHG-1-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-25102019-signed
Optional Attachment-(1)-29062019
Form MSME FORM I-30052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form INC-22-06122018_signed
