Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalikkot Tekevedu Radhakrishnan Nambiar
Kalikkot Tekevedu Radhakrishnan Nambiar
Director
almost 3 years ago
Ranjeeta Parameshwaran
Ranjeeta Parameshwaran
Director/Designated Partner
about 6 years ago
Praseeda Radhakrishnan Nambiar
Praseeda Radhakrishnan Nambiar
Director/Designated Partner
about 6 years ago

Past Directors

Balakrishnan Raman Ayalur
Balakrishnan Raman Ayalur
Additional Director
over 6 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
-11122020
Form DPT-3-08112019-signed
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
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
Optional Attachment-(1)-26102019
Form DIR-12-25072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(5)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625
Form MGT-14-22062019-signed
Optional Attachment-(1)-15062019