Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Padma Mutyala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Murali Krishna Mutyala
Director
almost 4 years ago
almost 4 years ago
Past Directors
Prem Lata Singhal
Director
about 14 years ago
about 14 years ago
Vijay Giridhar Goyal
Director
over 19 years ago
over 19 years ago
Gianchand Singhal
Managing Director
over 21 years ago
over 21 years ago
Girish Mangla
Director
almost 22 years ago
almost 22 years ago
Santlal Mangla
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-16072020-signed
Optional Attachment-(1)-13072020
Form DIR-12-11022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
