Company Information

CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,995,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Shenoy Girish
Jyoti Shenoy Girish
Director/Designated Partner
almost 12 years ago
Girish Katpadikar Shenoy
Girish Katpadikar Shenoy
Director/Designated Partner
over 25 years ago

Past Directors

Katpady Prashanth Shenoy
Katpady Prashanth Shenoy
Director
almost 10 years ago
Sulakshana Ganesh Shenoy
Sulakshana Ganesh Shenoy
Director
over 25 years ago
Pushpalatha Katpadikarpundalika Shenoy
Pushpalatha Katpadikarpundalika Shenoy
Director
over 25 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Auditor?s certificate-30122020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-24102019-signed
Auditor?s certificate-30062019
Form DPT-3-28052019-signed
Auditor?s certificate-22052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-23112016_signed