Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,363,410
Authorised Capital
3,000,000

Directors

Ajit Dandapani
Ajit Dandapani
Director
over 2 years ago
Jeya Padmanaban
Jeya Padmanaban
Director/Designated Partner
about 18 years ago

Past Directors

Chitra Subramaniam
Chitra Subramaniam
Director
over 18 years ago
Sesh Padmanaban Subramaniam
Sesh Padmanaban Subramaniam
Director
over 18 years ago

Charges

12 Lak
12 March 2021
Hdfc Bank Limited
12 Lak
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0

Documents

Form INC-22-08052020_signed
Optional Attachment-(1)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Copy of board resolution authorizing giving of notice-08052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018