Company Information
CIN
Status
Date of Incorporation
30 March 1998
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
15,843,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalathil Vijaysanker Kartha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rema Vijayasankar Kartha
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
David Michael Danziger
Additional Director
about 12 years ago
about 12 years ago
Shrishail Sangappa Bahirgonde
Director
over 16 years ago
over 16 years ago
Charges
26 September 2014
Canara Bank
15 Lak
25 June 2010
Canara Bank
30 Crore
30 January 2008
Bank Of India
11 Crore
09 November 2005
Bank Of India
2 Crore
05 May 2002
Bank Of India
20 Lak
26 May 2006
Bank Of India
30 Lak
20 October 2023
Canara Bank
0
20 October 2023
Canara Bank
0
25 June 2010
Canara Bank
0
09 November 2005
Bank Of India
0
26 May 2006
Bank Of India
0
30 January 2008
Bank Of India
0
05 May 2002
Bank Of India
0
26 September 2014
Canara Bank
0
20 October 2023
Canara Bank
0
20 October 2023
Canara Bank
0
25 June 2010
Canara Bank
0
09 November 2005
Bank Of India
0
26 May 2006
Bank Of India
0
30 January 2008
Bank Of India
0
05 May 2002
Bank Of India
0
26 September 2014
Canara Bank
0
20 October 2023
Canara Bank
0
20 October 2023
Canara Bank
0
25 June 2010
Canara Bank
0
09 November 2005
Bank Of India
0
26 May 2006
Bank Of India
0
30 January 2008
Bank Of India
0
05 May 2002
Bank Of India
0
26 September 2014
Canara Bank
0
Documents
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Form MGT-7-07012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-05082019-signed
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018