Company Information

CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Apparao Mukala
Srikanth Apparao Mukala
Director/Designated Partner
almost 5 years ago
Srilakshmi Srikanth Mukala
Srilakshmi Srikanth Mukala
Director/Designated Partner
about 10 years ago
Pravin Hiraman Ladse
Pravin Hiraman Ladse
Director
over 12 years ago

Past Directors

Bhavesh Muddu Shetty
Bhavesh Muddu Shetty
Additional Director
almost 18 years ago

Documents

Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-1-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-301015.PDF