Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nataraja Ranjadakatte Devappa Kamath
Director
over 2 years ago
over 2 years ago
Manohar Vasudev Nayak
Director
about 15 years ago
about 15 years ago
Krishna Garuda
Director
about 15 years ago
about 15 years ago
Ramkumar Ragupathy Seetha
Director
about 15 years ago
about 15 years ago
Past Directors
Usha Natraj Kamath
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Form DPT-3-25102019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
