Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Vijay Ramesh Salunke
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaiganesh Elangovan
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Sundararajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Low Poh Heng
Additional Director
almost 19 years ago
almost 19 years ago
Shilpa Sivaram
Additional Director
almost 19 years ago
almost 19 years ago
Khoo Boo Tat
Additional Director
over 20 years ago
over 20 years ago
Charges
09 December 2014
Axis Bank Limited
1 Crore
29 March 2023
Others
0
09 December 2014
Axis Bank Limited
0
29 March 2023
Others
0
09 December 2014
Axis Bank Limited
0
29 March 2023
Others
0
09 December 2014
Axis Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Certificate of Registration for Modification of Mortgage-221215.PDF
