Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anu Rajendran Nair
Anu Rajendran Nair
Director
over 15 years ago
Jayarani Rajendran Nair
Jayarani Rajendran Nair
Director
over 15 years ago
Rajendran Kunjukrishnan Nair
Rajendran Kunjukrishnan Nair
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
-14092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13092016
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13092016
Annual return as per schedule V of the Companies Act,1956-07092016
Form 20B-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
FormSchV-180614 for the FY ending on-310313.OCT