Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Geeta Vijayarangan
Director
almost 26 years ago
almost 26 years ago
Vijayarangan Venkatesan
Director
over 26 years ago
over 26 years ago
Charges
28 December 2018
The Saraswat Co-operative Bank Ltd
16 Lak
23 March 2022
Others
0
28 December 2018
Others
0
23 March 2022
Others
0
28 December 2018
Others
0
23 March 2022
Others
0
28 December 2018
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered articles of association-06112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered articles of association-31102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form ADT-3-19092019_signed
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Resignation letter-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
