Company Information

CIN
Status
Date of Incorporation
11 August 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Sundararajan
Santosh Sundararajan
Director/Designated Partner
almost 2 years ago
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
almost 2 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director
over 14 years ago
Shivaprakash Nair
Shivaprakash Nair
Director
over 18 years ago

Past Directors

Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
over 18 years ago

Charges

50 Lak
07 March 2013
Hdfc Bank Limited
50 Lak
07 March 2013
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form INC-22-13062019_signed
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form MGT-7-12122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form DIR-12-12062018_signed
Form DIR-11-12062018_signed
Notice of resignation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Declaration by first director-05062018
Acknowledgement received from company-05062018
Proof of dispatch-05062018
Notice of resignation filed with the company-05062018
Interest in other entities;-05062018