Company Information

CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,400,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Madhavrao Kulkarni
Milind Madhavrao Kulkarni
Director
almost 2 years ago

Past Directors

Satish Balkrishna Tambe
Satish Balkrishna Tambe
Additional Director
about 16 years ago
Rashmi Vidya Ranjan
Rashmi Vidya Ranjan
Director
almost 19 years ago

Charges

30 Lak
10 September 2004
Dena Bank
30 Lak
10 September 2004
Dena Bank
0
10 September 2004
Dena Bank
0
10 September 2004
Dena Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-26072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form23AC-120316 for the FY ending on-310314.OCT
FormSchV-120316 for the FY ending on-310314.OCT