Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
2,000,000

Directors

Suresh Srikantan Bangalore
Suresh Srikantan Bangalore
Director
almost 9 years ago
Shailaja Rajendra Deshmukh
Shailaja Rajendra Deshmukh
Director
about 33 years ago

Past Directors

Vinita Rao
Vinita Rao
Director
about 33 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Evidence of cessation;-09092017
Form DIR-12-09092017
Interest in other entities;-09092017
Letter of appointment;-09092017
Optional Attachment-(1)-09092017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-141215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Immunity Certificate under CLSS- 2014-120115.PDF