Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Balasubramaniam Karthikeyan
Director
almost 13 years ago
almost 13 years ago
Kasiraj Ganapathy
Director
almost 15 years ago
almost 15 years ago
Muthukumar Balasubramaniam
Director
almost 15 years ago
almost 15 years ago
Documents
Affidavit providing dispatch and service of notice together with newspaper cuttings-170813.PDF
Affidavit verifying list of creditors as per regulation 36-7--170813.PDF
Affidavit verifying the petition-170813.PDF
Copy of petition-170813.PDF
Copy of the minutes of the meeting at which the special resolution was passed-170813.PDF
Copy of the notice calling for the meeting with Explanatory Statement-170813.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-170813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-170813.PDF
Optional Attachment 1-170813.PDF
Optional Attachment 2-170813.PDF
Optional Attachment 3-170813.PDF
Optional Attachment 4-170813.PDF
Form 23B for period 010412 to 310313-290913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Copy of Board Resolution-210813.PDF
Optional Attachment 1-210813.PDF
Optional Attachment 2-210813.PDF
Optional Attachment 3-210813.PDF
Optional Attachment 4-210813.PDF
Optional Attachment 5-210813.PDF
Form 23-270513.PDF
Copy of resolution-270513.PDF
Optional Attachment 1-270513.PDF
Optional Attachment 2-270513.PDF
Optional Attachment 3-270513.PDF
Form 18-150313.OCT
Optional Attachment 1-140313.PDF
Evidence of cessation-090213.PDF
Optional Attachment 1-090213.PDF
