Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 August 2020
Paid Up Capital
630,300
Authorised Capital
1,000,000

Past Directors

Purushotham Malaiah Eaga
Purushotham Malaiah Eaga
Additional Director
over 7 years ago
Vaishnavi Purushotham Eaga
Vaishnavi Purushotham Eaga
Director
over 16 years ago
Swapnil Eaga
Swapnil Eaga
Director
almost 19 years ago
Rajamouli Mallaiah Eaga
Rajamouli Mallaiah Eaga
Director
over 22 years ago
Yadagiri Ega Malaiah
Yadagiri Ega Malaiah
Director
over 22 years ago

Documents

Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-22062019-signed
Form MGT-14-11032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Altered articles of association-01032019
Altered memorandum of association-01032019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018