Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
102,000

Directors

Prethewsh Joy
Prethewsh Joy
Director
about 13 years ago
Binu T Abraham
Binu T Abraham
Director
about 13 years ago
Bijoy George
Bijoy George
Director
about 13 years ago

Past Directors

Sheena George
Sheena George
Director
about 13 years ago
Jaima Joseph
Jaima Joseph
Director
about 13 years ago
Anu Thomas
Anu Thomas
Director
about 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-30102019-signed
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-3-14122018_signed
Resignation letter-14122018
Form INC-22-07122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copy of board resolution authorizing giving of notice-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016