Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
958,000
Authorised Capital
1,000,000
Directors
Poornima Patanjali Somayaji
Director/Designated Partner
over 14 years ago
over 14 years ago
Premila Puthan Veetil Radhakrishnan
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form STK-2-18032021-signed
-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(2)-30012020
-30012020
Optional Attachment-(1)-30012020
-12122019
Optional Attachment-(1)-12122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-22102019-signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-28012019_signed
Resignation letter-25012019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-01052018_signed
