Company Information

CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sunder Jethmalani
Arun Sunder Jethmalani
Managing Director
over 1 year ago

Past Directors

Rishikesh Anant Deshpande
Rishikesh Anant Deshpande
Additional Director
almost 2 years ago
Raj Nair
Raj Nair
Additional Director
almost 2 years ago
Varsha Suneet Chitale
Varsha Suneet Chitale
Director
almost 25 years ago
Sangeeta Ganapathy
Sangeeta Ganapathy
Director
almost 25 years ago

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(2)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DPT-3-15072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed