Company Information
CIN
Status
Date of Incorporation
21 October 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Aruna Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Wad
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Namrata Shrinivasan Narayanan
Additional Director
about 11 years ago
about 11 years ago
Varun Srinivasan Narayanan
Director
over 13 years ago
over 13 years ago
Prabhakar Shankar Deodhar
Director
over 30 years ago
over 30 years ago
Charges
14 May 1995
Bank Of Maharashtra
17 Lak
14 August 1990
Bank Of Maharashtra
23 Lak
07 September 2016
Idbi Bank Limited
90 Lak
27 January 2017
Bank Of Maharashtra
2 Lak
28 August 2012
Bank Of Maharashtra
65 Lak
07 September 2016
Idbi Bank Limited
0
27 January 2017
Others
0
14 August 1990
Bank Of Maharashtra
0
14 May 1995
Bank Of Maharashtra
0
28 August 2012
Bank Of Maharashtra
0
07 September 2016
Idbi Bank Limited
0
27 January 2017
Others
0
14 August 1990
Bank Of Maharashtra
0
14 May 1995
Bank Of Maharashtra
0
28 August 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-04112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form ADT-1-01022018_signed
Form ADT-3-01022018-signed
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Resignation letter-31012018
Copy of the intimation sent by company-22012018
