Company Information

CIN
Status
Date of Incorporation
04 October 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meyyappan Shanmugam
Meyyappan Shanmugam
Director
over 23 years ago

Past Directors

Vidya Ravi Kadapa
Vidya Ravi Kadapa
Additional Director
almost 11 years ago
Ravi Srinivas Kadapa
Ravi Srinivas Kadapa
Director
over 23 years ago

Charges

3 Crore
16 February 2015
Bank Of Maharashtra
3 Crore
04 June 2020
Bank Of Maharashtra
23 Lak
16 February 2015
Others
0
04 June 2020
Others
0
16 February 2015
Others
0
04 June 2020
Others
0
16 February 2015
Others
0
04 June 2020
Others
0

Documents

Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020 marked as defective by Registrar on 11-12-2020
Form AOC-4-25112020_signed marked as defective by Registrar on 11-12-2020
Directors report as per section 134(3)-25112020 marked as defective by Registrar on 11-12-2020
Approval letter of extension of financial year or AGM-25112020 marked as defective by Registrar on 11-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020 marked as defective by Registrar on 11-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020_signed
Form MSME FORM I-23112020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-20112019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019