Company Information

CIN
Status
Date of Incorporation
20 December 1999
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

Purushotham Malaiah Eaga
Purushotham Malaiah Eaga
Director
over 23 years ago
Purushotham Agarwal
Purushotham Agarwal
Director
over 23 years ago
Pratap Reddy Linga Reddy Gaddam
Pratap Reddy Linga Reddy Gaddam
Director
over 23 years ago

Past Directors

Kesava Reddy Madana
Kesava Reddy Madana
Additional Director
over 9 years ago
Pankaj Vishwanath Bhutada
Pankaj Vishwanath Bhutada
Director
about 11 years ago
Nehru Veeraraghavarao Yanamadala
Nehru Veeraraghavarao Yanamadala
Additional Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Form DIR-12-06092019_signed
Form DIR-11-06092019_signed
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form INC-22-16072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-14022018_signed