Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nataraja Ranjadakatte Devappa Kamath
Nataraja Ranjadakatte Devappa Kamath
Director
over 2 years ago

Past Directors

Shramik Nataraja Kamath
Shramik Nataraja Kamath
Director
about 6 years ago
Usha Natraj Kamath
Usha Natraj Kamath
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form DIR-12-11122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form DIR-12-29122018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed