Company Information
CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arul Srinivasan
Director
about 1 year ago
about 1 year ago
Naresh Jamnadas Lalwani
Director
over 1 year ago
over 1 year ago
Charges
28 January 2013
Kotak Mahindra Bank Limited
3 Crore
10 November 2000
The United Western Bank Ltd.
20 Lak
10 November 2000
The United Western Bank Ltd.
15 Lak
17 May 2010
Indusind Bank Ltd.
1 Crore
18 April 2007
Icici Bank Limited
1 Crore
03 April 2007
Icici Bank Limited
1 Crore
29 April 2022
Others
0
20 March 2022
Others
0
31 March 2021
Others
0
28 January 2013
Kotak Mahindra Bank Limited
0
10 November 2000
The United Western Bank Ltd.
0
17 May 2010
Indusind Bank Ltd.
0
03 April 2007
Icici Bank Limited
0
10 November 2000
The United Western Bank Ltd.
0
18 April 2007
Icici Bank Limited
0
29 April 2022
Others
0
20 March 2022
Others
0
31 March 2021
Others
0
28 January 2013
Kotak Mahindra Bank Limited
0
10 November 2000
The United Western Bank Ltd.
0
17 May 2010
Indusind Bank Ltd.
0
03 April 2007
Icici Bank Limited
0
10 November 2000
The United Western Bank Ltd.
0
18 April 2007
Icici Bank Limited
0
Documents
Form DPT-3-19032020-signed
Auditor?s certificate-20012020
Optional Attachment-(1)-20012020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of other Entity(s)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Details of other Entity(s)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Details of other Entity(s)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017