Company Information

CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anesh Onkardev Korla
Anesh Onkardev Korla
Director/Designated Partner
about 1 year ago
Philip Peter Pothan
Philip Peter Pothan
Director/Designated Partner
over 1 year ago
Ramesh Gokuldas Nathawani
Ramesh Gokuldas Nathawani
Director/Designated Partner
almost 2 years ago
Ramakrishna Rao Goverdhanam
Ramakrishna Rao Goverdhanam
Additional Director
about 4 years ago
Shakuntala Rao Goverdhanam
Shakuntala Rao Goverdhanam
Additional Director
about 4 years ago

Past Directors

Jaison Verghese
Jaison Verghese
Additional Director
almost 2 years ago
Sreenidhi Sharma
Sreenidhi Sharma
Additional Director
about 3 years ago
Vijay Bhaskar Bommisetti
Vijay Bhaskar Bommisetti
Additional Director
over 3 years ago
Vinayak Manik Joglekar
Vinayak Manik Joglekar
Additional Director
over 3 years ago
Sarita Vinayak Joglekar
Sarita Vinayak Joglekar
Director
almost 6 years ago
Uma Narain
Uma Narain
Director
over 18 years ago
Hemant Kumar Elhence
Hemant Kumar Elhence
Director
over 19 years ago

Charges

0
30 August 2007
Bank Of Baroda
60 Lak
17 July 2006
Bank Of Baroda
15 Lak
17 July 2006
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
17 July 2006
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0
17 July 2006
Bank Of Baroda
0
30 August 2007
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Proof of dispatch-26122020
Interest in other entities;-26122020
Acknowledgement received from company-26122020
Notice of resignation;-26122020
Form DIR-11-26122020_signed
Evidence of cessation;-26122020
Notice of resignation filed with the company-26122020
Form DIR-12-26122020_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-07042020-signed
Optional Attachment-(1)-27022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019