Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramakrishna Sajja
Ramakrishna Sajja
Director/Designated Partner
about 6 years ago
Jaya Prakash Chintamalla
Jaya Prakash Chintamalla
Director/Designated Partner
about 6 years ago

Past Directors

Ratna Kumari Inti
Ratna Kumari Inti
Director
over 6 years ago
Akula Sandeep Kumar
Akula Sandeep Kumar
Director
over 6 years ago
Shripad Kale Awadhoot
Shripad Kale Awadhoot
Director
about 7 years ago
Preeti Amit Kale
Preeti Amit Kale
Director
over 21 years ago
Amit Kale Shripad
Amit Kale Shripad
Managing Director
over 21 years ago

Documents

List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form PAS-3-18012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Copy of Board or Shareholders? resolution-18012020
Form MGT-14-16012020-signed
Form SH-7-09012020-signed
Altered articles of association-07012020
Altered articles of association;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of assciation;-07012020
Optional Attachment-(1)-07012020
Copy of the resolution for alteration of capital;-07012020
Altered memorandum of association-07012020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Notice of resignation;-02122019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Form DPT-3-29102019-signed
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019