Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saju Ravindran Nair
Saju Ravindran Nair
Director
over 14 years ago
Bindhu Saju Nair
Bindhu Saju Nair
Director/Designated Partner
over 14 years ago

Charges

20 Lak
07 October 2015
Vijaya Bank
20 Lak
07 October 2015
Vijaya Bank
0
07 October 2015
Vijaya Bank
0

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-111115.OCT
Form AOC-4-091115.OCT
Form CHG-1-051115.OCT
Certificate of Registration of Mortgage-041115.PDF
Certificate of Registration of Mortgage-041115.PDF
Instrument of creation or modification of charge-041115.PDF
Certificate of Registration of Mortgage-041115.PDF
Form ADT-1-041115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312.OCT