Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900
Authorised Capital
3,000,000

Directors

Ajay Eknath Tilekar
Ajay Eknath Tilekar
Director/Designated Partner
about 2 years ago
Sairam Krishnaswamy Iyer
Sairam Krishnaswamy Iyer
Director/Designated Partner
almost 3 years ago
Abraham Thevarukattil Chacko
Abraham Thevarukattil Chacko
Director/Designated Partner
over 16 years ago

Past Directors

Indrajit Shrikrishna Pandit
Indrajit Shrikrishna Pandit
Director
over 22 years ago

Documents

Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Form AOC-4-07032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT