Company Information
CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
990,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikram Raghavesh Sirur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Mohan Sirur
Director
almost 2 years ago
almost 2 years ago
Mukund Shankarrao Muley
Director
over 23 years ago
over 23 years ago
Suman Shyam Sirur
Director
almost 26 years ago
almost 26 years ago
Past Directors
Pralhad Namdeorao Hage
Director
over 23 years ago
over 23 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-02022019-signed
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Copy of court order or NCLT or CLB or order by any other competent authority.-25012019
Form AOC-4-10012019_signed
Form INC-28-08012019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122018
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed