Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
over 1 year ago
Aarti Rameshdutt Grover
Aarti Rameshdutt Grover
Director/Designated Partner
almost 2 years ago
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director
over 15 years ago

Past Directors

Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
almost 10 years ago
Dattatraya Kelkar Ramchandra
Dattatraya Kelkar Ramchandra
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24102019-signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-28-27032018-signed
Form e-CODS-23032018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-23032018
Optional Attachment-(1)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
List of share holders, debenture holders;-22032018
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Optional Attachment 1-300415.PDF