Company Information
CIN
Status
Date of Incorporation
19 February 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
606,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Srinivasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Virajmangal Sreepathirao Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bindoo Srinivasan
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 7] Installations, Systems, Machines, Conveyors, Robotic Apparatuses For Material Handling; Machines, Tools, Rotators, Columns, Positioners For Welding Operations
Charges
08 January 2021
State Bank Of India
1 Crore
08 January 2021
State Bank Of India
0
08 January 2021
State Bank Of India
0
08 January 2021
State Bank Of India
0
Documents
Form ADT-1-17022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DPT-3-26072019-signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of the intimation sent by company-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Annual return as per schedule V of the Companies Act,1956-23022018
Form 20B-23022018_signed