Company Information
CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
50,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Hasanand Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjusha Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shekhar Shyamrao Ghatpande
Additional Director
about 6 years ago
about 6 years ago
Vimal Jaskaran Manot
Director
over 9 years ago
over 9 years ago
Nirmala Hassanand Bhatia
Additional Director
almost 10 years ago
almost 10 years ago
Anurag Kamal Bhatia
Director
over 21 years ago
over 21 years ago
Documents
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-24102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Form MGT-7-23102019_signed
Form DPT-3-19102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Acknowledgement received from company-02042019
Notice of resignation filed with the company-02042019
Proof of dispatch-02042019