Company Information

CIN
Status
Date of Incorporation
09 October 2002
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,840,470
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sundar Narayan Thondikulam
Sundar Narayan Thondikulam
Director
over 16 years ago
Badrinathan Rengachariar
Badrinathan Rengachariar
Director
about 17 years ago
Venkataraman Ramachandran Kavasseri
Venkataraman Ramachandran Kavasseri
Director
about 22 years ago

Documents

Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
Optional Attachment-(1)-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Altered memorandum of association-30072018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form INC-22-17102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-14-070116.OCT
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT