Company Information

CIN
Status
Date of Incorporation
05 December 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 May 2019
Paid Up Capital
15,190,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesalu Palaniswamy
Venkatesalu Palaniswamy
Director/Designated Partner
over 1 year ago
Pradeep Kumar Anand
Pradeep Kumar Anand
Director/Designated Partner
over 5 years ago
Kalpana Vithaldas Merchant
Kalpana Vithaldas Merchant
Director/Designated Partner
over 5 years ago
Aspy Dady Cooper
Aspy Dady Cooper
Director
over 10 years ago
Sudhir Wasudeo Kamat
Sudhir Wasudeo Kamat
Director
over 13 years ago

Past Directors

Shreeharsha Vasant Phene
Shreeharsha Vasant Phene
Additional Director
over 7 years ago
Hutokshi Rohinton Wadia
Hutokshi Rohinton Wadia
Director
about 17 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
over 26 years ago

Documents

Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23052020
Form DPT-3-28102019-signed
Form DIR-12-31082019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-23082019_signed
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Form MGT-7-12072019_signed
List of share holders, debenture holders;-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-28062019
Form AOC-4(XBRL)-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Optional Attachment-(1)-08062019
Form MGT-14-27052019_signed
Form DIR-12-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019