Company Information

CIN
Status
Date of Incorporation
07 October 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
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 499/-

Directors

Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director/Designated Partner
almost 2 years ago
Santosh Sundararajan
Santosh Sundararajan
Director/Designated Partner
almost 2 years ago
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
about 2 years ago

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
over 18 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
over 18 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-11-12062018_signed
Form DIR-12-12062018_signed
Notice of resignation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Interest in other entities;-05062018
Notice of resignation filed with the company-05062018
Evidence of cessation;-05062018
Acknowledgement received from company-05062018
Proof of dispatch-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-15102017