Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balasubramanian Venkatasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak K Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 February 2012
State Bank Of India
22 Lak
23 February 2012
State Bank Of India
0
23 February 2012
State Bank Of India
0
23 February 2012
State Bank Of India
0
Documents
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC - 4 CFS-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020
Form AOC-4-28102020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of other Entity(s)-24102019
Form DPT-3-19102019-signed
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092018
Form AOC - 4 CFS-28092018_signed
Company CSR policy as per section 135(4)-27092018
Details of other Entity(s)-27092018
