Company Information

CIN
Status
Date of Incorporation
10 July 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

Murugappan Lakshmanan Annamalai
Murugappan Lakshmanan Annamalai
Director/Designated Partner
about 9 years ago
Laxman Murugappan
Laxman Murugappan
Director
over 11 years ago
Pankaj Bhagwan Gaikwad
Pankaj Bhagwan Gaikwad
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-26122016
Form DIR-12-26122016_signed
Form DIR-11-26122016_signed
Evidence of cessation;-26122016
Acknowledgement received from company-26122016
Proof of dispatch-26122016
Notice of resignation;-26122016