Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Chetan Chandak
Chetan Chandak
Director/Designated Partner
over 2 years ago
Purushotham Chandak
Purushotham Chandak
Beneficial Owner
over 16 years ago
Anjaneya Prasad Koneru
Anjaneya Prasad Koneru
Director
almost 26 years ago

Past Directors

Venkata Seshagiri Rao Koneru
Venkata Seshagiri Rao Koneru
Director
almost 26 years ago

Documents

Form DPT-3-31122020
Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Annual return as per schedule V of the Companies Act,1956-11122018
Form 20B-11122018_signed
Form MGT-7-11122018_signed
Annual return as per schedule V of the Companies Act,1956-06122018
List of share holders, debenture holders;-06122018
Form 23AC-29112018_signed
Form AOC-4-29112018_signed
Form 23AC-26112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112018
Annual return as per schedule V of the Companies Act,1956-23112018
Form 23AC-23112018_signed