Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,030
Authorised Capital
2,000,000

Directors

Madurantakam Annapillai Srisailam
Madurantakam Annapillai Srisailam
Director
almost 2 years ago
Diane Bacchus Quddus
Diane Bacchus Quddus
Director/Designated Partner
about 4 years ago
Mallika Srisailam
Mallika Srisailam
Director
almost 12 years ago
Ashwin Srisailam
Ashwin Srisailam
Director
almost 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form ADT-1-24032018_signed
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-24032018
Form INC-22-27042017_signed
Optional Attachment-(1)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017