Company Information

CIN
Status
Date of Incorporation
27 December 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sridhar Krishnaswamy Tyagavalli
Sridhar Krishnaswamy Tyagavalli
Director/Designated Partner
over 1 year ago
Trivikram Guda
Trivikram Guda
Director/Designated Partner
over 1 year ago
Ravi Kumar Changia
Ravi Kumar Changia
Director/Designated Partner
over 1 year ago
Jhankar Dutta
Jhankar Dutta
Director/Designated Partner
about 7 years ago

Past Directors

Luca Galluzzi
Luca Galluzzi
Additional Director
over 4 years ago
Clemens Sager
Clemens Sager
Additional Director
almost 7 years ago
Peter Felix Gucher
Peter Felix Gucher
Director
about 28 years ago
Venkata Sivaram Pothukuchi
Venkata Sivaram Pothukuchi
Managing Director
about 28 years ago

Documents

Optional Attachment-(2)-19112020
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Copy of MGT-8-20102020
Optional Attachment-(2)-20102020
Form MGT-7-20102020_signed
Form DPT-3-12102020-signed
Form AOC-4(XBRL)-03092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form MSME FORM I-29042020_signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form MSME FORM I-31102019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-23082019
Copy of MGT-8-23082019