Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
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 799/-

Directors

Meena Ramesh Choudhary
Meena Ramesh Choudhary
Director/Designated Partner
over 1 year ago
Ramesh Gheesaram Choudhary
Ramesh Gheesaram Choudhary
Director/Designated Partner
almost 2 years ago
Ranjeet Peetharam Choudhary
Ranjeet Peetharam Choudhary
Director/Designated Partner
almost 11 years ago
Govind Peetharam Choudhary
Govind Peetharam Choudhary
Director/Designated Partner
almost 11 years ago

Past Directors

Ravi Abburi
Ravi Abburi
Additional Director
almost 5 years ago

Documents

Form DIR-12-02032020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-30062019
Form DPT-3-20062019-signed
Auditor?s certificate-25052019
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017