Company Information
CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mamta Shyam Sureka
Director
about 21 years ago
about 21 years ago
Past Directors
Shyam Venkteshwar Sureka
Director
almost 16 years ago
almost 16 years ago
Shakuntala Venkateshwar Sureka
Director
almost 18 years ago
almost 18 years ago
Charges
30 July 2011
State Bank Of Mysore
10 Lak
10 October 2009
State Bank Of Mysore
6 Lak
11 October 2007
State Bank Of Mysore
1 Lak
12 April 2010
State Bank Of Mysore
25 Lak
05 June 2006
State Bank Of Mysore
21 Lak
05 June 2006
State Bank Of Mysore
0
30 July 2011
State Bank Of Mysore
0
12 April 2010
State Bank Of Mysore
0
11 October 2007
State Bank Of Mysore
0
10 October 2009
State Bank Of Mysore
0
05 June 2006
State Bank Of Mysore
0
30 July 2011
State Bank Of Mysore
0
12 April 2010
State Bank Of Mysore
0
11 October 2007
State Bank Of Mysore
0
10 October 2009
State Bank Of Mysore
0
05 June 2006
State Bank Of Mysore
0
30 July 2011
State Bank Of Mysore
0
12 April 2010
State Bank Of Mysore
0
11 October 2007
State Bank Of Mysore
0
10 October 2009
State Bank Of Mysore
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-18102019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DIR-12-17042019_signed
Optional Attachment-(2)-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
