Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srinivas Iyengar Rama
Srinivas Iyengar Rama
Director
over 26 years ago
Uma Sriniwas Iyengar
Uma Sriniwas Iyengar
Director
over 26 years ago

Documents

Form AOC-4-29092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
Copy of resolution passed by the company-18112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-240215.PDF
Form23AC-291214 for the FY ending on-310314.OCT