Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Mathew Varghese
Mathew Varghese
Director
over 5 years ago

Past Directors

Chandrashekhar More Raghunath
Chandrashekhar More Raghunath
Additional Director
over 11 years ago
Elizabeth Kurien Matthan
Elizabeth Kurien Matthan
Director
over 18 years ago
Rajeshwari Mohan Kukreja
Rajeshwari Mohan Kukreja
Director
over 18 years ago
Jacquelline Vincent Forester
Jacquelline Vincent Forester
Director
over 24 years ago

Charges

0
29 May 2003
State Bank Of India
35 Lak
14 May 2003
State Bank Of India
7 Lak
14 May 2003
State Bank Of India
7 Lak
14 May 2003
State Bank Of India
0
14 May 2003
State Bank Of India
0
29 May 2003
State Bank Of India
0
14 May 2003
State Bank Of India
0
14 May 2003
State Bank Of India
0
29 May 2003
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form 23AC-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
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
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DIR-12-08122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form 23AC-01122020_signed
Optional Attachment-(2)-27112020
Form 23AC-27112020_signed