Company Information

CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,400
Authorised Capital
500,000

Directors

Arun Sunder Jethmalani
Arun Sunder Jethmalani
Managing Director
over 2 years ago

Past Directors

Rishikesh Anant Deshpande
Rishikesh Anant Deshpande
Additional Director
over 2 years ago
Raj Nair
Raj Nair
Additional Director
over 2 years ago
Varsha Suneet Chitale
Varsha Suneet Chitale
Director
almost 26 years ago
Sangeeta Ganapathy
Sangeeta Ganapathy
Director
almost 26 years ago

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DPT-3-15072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed