Company Information

CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,077,000
Authorised Capital
4,200,000

Directors

Raghavendra Rao Hosakote Shamarao
Raghavendra Rao Hosakote Shamarao
Director/Designated Partner
almost 3 years ago
Dibbur Narasinga Rao Raghavendra
Dibbur Narasinga Rao Raghavendra
Director
about 12 years ago
Narendra Narayanan
Narendra Narayanan
Director/Designated Partner
about 12 years ago
Charudutta Achyut Apte
Charudutta Achyut Apte
Director
about 23 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Optional Attachment-(1)-17112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-6-29032018_signed
Optional Attachment-(1)-29032018
-29032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016