Company Information
CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwini Ashok Sondur
Director/Designated Partner
about 2 years ago
about 2 years ago
Lakshmi Ashok Sondur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Vasant Sondur
Managing Director
about 10 years ago
about 10 years ago
Puthucode Vishwanathan Ananthnarayan
Director
over 21 years ago
over 21 years ago
Charges
31 July 2013
Icici Bank Limited
90 Lak
19 May 2010
Icici Bank Limited
81 Lak
23 August 2006
Icici Bank Limited
95 Lak
23 August 2006
Icici Bank Limited
0
31 July 2013
Icici Bank Limited
0
19 May 2010
Icici Bank Limited
0
23 August 2006
Icici Bank Limited
0
31 July 2013
Icici Bank Limited
0
19 May 2010
Icici Bank Limited
0
Documents
Form DPT-3-23032021_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-24072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
