Company Information

CIN
Status
Date of Incorporation
27 April 2005
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
520,260
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director/Designated Partner
over 1 year ago
Sanjeev Gulati
Sanjeev Gulati
Director/Designated Partner
over 2 years ago

Past Directors

Sameer Bhalchandra Joshi
Sameer Bhalchandra Joshi
Director
about 12 years ago
Rama Krishna Adige
Rama Krishna Adige
Director
over 12 years ago
Swaminathan Kumbakonam Seshadri
Swaminathan Kumbakonam Seshadri
Director
over 16 years ago
Suresh Venkatraya Shenoy
Suresh Venkatraya Shenoy
Director
over 17 years ago
Rahul Keshav Chitko
Rahul Keshav Chitko
Director
over 18 years ago
Sudhakar Venkatraya Shenoy
Sudhakar Venkatraya Shenoy
Director
over 19 years ago

Documents

Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-3-29102019_signed
Resignation letter-29102019
Form DPT-3-23102019-signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-11-08082017_signed
Proof of dispatch-02082017
Notice of resignation filed with the company-02082017