Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Nithianand Karuppiah Thevar
Nithianand Karuppiah Thevar
Director
about 2 years ago
Maddela Roy Vijayabhaskar
Maddela Roy Vijayabhaskar
Director
almost 20 years ago

Charges

0
20 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
3 Lak
27 April 2022
Hdfc Bank Limited
0
20 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 April 2022
Hdfc Bank Limited
0
20 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 April 2022
Hdfc Bank Limited
0
20 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-16122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of written consent given by auditor-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-10032017_signed
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Optional Attachment-(1)-10032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Form MGT-7-02022017_signed