Company Information

CIN
Status
Date of Incorporation
17 December 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandran Sundaram
Ramchandran Sundaram
Director
almost 20 years ago
Shanti Rama Sundaram
Shanti Rama Sundaram
Whole Time Director
about 22 years ago

Past Directors

Padmakar Waman Kelkar
Padmakar Waman Kelkar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05012018
Form AOC-4 additional attachment-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24042017
Form AOC-4-24042017_signed
Form AOC-4 additional attachment-24042017
Form MGT-7-24042017_signed