Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,100,000
Directors
Perumal Keshavalu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Ravindra Kirloskar
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Prakash Purushotham
Additional Director
almost 4 years ago
almost 4 years ago
Balenahalli Rangashamanna Gopalakrishna
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Gupta
Director
about 25 years ago
about 25 years ago
Perminder Singh Malik
Director
about 26 years ago
about 26 years ago
Charges
13 August 2008
3i Infotech Trusteeship Services Limited
114 Crore
13 August 2008
3i Infotech Trusteeship Services Limited
0
13 August 2008
3i Infotech Trusteeship Services Limited
0
13 August 2008
3i Infotech Trusteeship Services Limited
0
13 August 2008
3i Infotech Trusteeship Services Limited
0
Documents
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(4)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form MGT-14-21112016_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
