Company Information
CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
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
Puthucode Vishwanathan Ananthnarayan
Director
over 26 years ago
over 26 years ago
Ashok Vasant Sondur
Managing Director
over 26 years ago
over 26 years ago
Charges
29 June 2004
Vrundhvan Technology Management Pvt. Ltd.
2 Crore
14 June 2002
The Vysya Bank Ltd.
50 Lak
11 February 2002
Shree Sharada Sahakari Bank Ltd.
1 Lak
30 March 2002
Indusind Bank Ltd.
1 Crore
11 February 2002
Shree Sharada Sahakari Bank Ltd.
0
30 March 2002
Indusind Bank Ltd.
0
14 June 2002
The Vysya Bank Ltd.
0
29 June 2004
Vrundhvan Technology Management Pvt. Ltd.
0
11 February 2002
Shree Sharada Sahakari Bank Ltd.
0
30 March 2002
Indusind Bank Ltd.
0
14 June 2002
The Vysya Bank Ltd.
0
29 June 2004
Vrundhvan Technology Management Pvt. Ltd.
0
11 February 2002
Shree Sharada Sahakari Bank Ltd.
0
30 March 2002
Indusind Bank Ltd.
0
14 June 2002
The Vysya Bank Ltd.
0
29 June 2004
Vrundhvan Technology Management Pvt. Ltd.
0
11 February 2002
Shree Sharada Sahakari Bank Ltd.
0
30 March 2002
Indusind Bank Ltd.
0
14 June 2002
The Vysya Bank Ltd.
0
29 June 2004
Vrundhvan Technology Management Pvt. Ltd.
0
11 February 2002
Shree Sharada Sahakari Bank Ltd.
0
30 March 2002
Indusind Bank Ltd.
0
14 June 2002
The Vysya Bank Ltd.
0
29 June 2004
Vrundhvan Technology Management Pvt. Ltd.
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-24072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
