Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,578,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Bhaskar Kuber
Vineet Bhaskar Kuber
Director/Designated Partner
over 1 year ago

Past Directors

Poorva Soumendu Kuber
Poorva Soumendu Kuber
Additional Director
almost 14 years ago
Soumendu Vineet Kuber
Soumendu Vineet Kuber
Director
about 21 years ago

Charges

1 Crore
18 April 2012
Bank Of Baroda
1 Crore
19 March 2008
Dombivli Nagari Sahakari Bank Ltd
72 Lak
18 April 2012
Bank Of Baroda
0
19 March 2008
Dombivli Nagari Sahakari Bank Ltd
0
18 April 2012
Bank Of Baroda
0
19 March 2008
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form MSME FORM I-20062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017