Company Information

CIN
Status
Date of Incorporation
13 September 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,300,000
Authorised Capital
645,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Shivappa Hosmani
Rajendra Shivappa Hosmani
Director/Designated Partner
about 6 years ago

Past Directors

Eryanto Eryanto
Eryanto Eryanto
Director
over 8 years ago
Bhanumanjunath Narayan
Bhanumanjunath Narayan
Whole Time Director
over 12 years ago
Sarjiwan Singh Manhas
Sarjiwan Singh Manhas
Director
over 12 years ago
Kikkeri Jagannath Divakar
Kikkeri Jagannath Divakar
Whole Time Director
over 13 years ago
Bhaskar Chandran
Bhaskar Chandran
Director
over 14 years ago

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-08012021_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Valuation Report from the valuer, if any;-21082020
Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form MSME FORM I-30062020_signed
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-20112019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-28102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-04072019