Company Information

CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddharth Srini Iyer
Siddharth Srini Iyer
Director
about 2 years ago

Past Directors

Prarthana Siddharth
Prarthana Siddharth
Additional Director
almost 7 years ago
Krishnan Eswaran
Krishnan Eswaran
Director
over 16 years ago
Vidhya Srinivasan Iyer
Vidhya Srinivasan Iyer
Director
over 33 years ago

Registered Trademarks

Ees (Device) Electronic Engineering Services

[Class : 7] Machinery Included In Class 7.

Charges

1 Crore
31 December 2016
Hdfc Bank Limited
1 Crore
31 December 2016
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-30062019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-09012019_signed
Evidence of cessation;-03012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017