Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Ashok Ishwarappa Kurbetti
Ashok Ishwarappa Kurbetti
Director/Designated Partner
over 2 years ago
Amit Ashok Kurbetti
Amit Ashok Kurbetti
Director/Designated Partner
over 2 years ago
Vadood Sikandar Mulla
Vadood Sikandar Mulla
Director/Designated Partner
over 2 years ago

Charges

2 Lak
12 April 2003
Corporation Bank
2 Lak
12 April 2003
Corporation Bank
0
12 April 2003
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-29062019-signed
Auditor?s certificate-24062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form DIR-12-10042019_signed
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form DIR-12-14042018_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 66-27032018_signed