Company Information
CIN
Status
Date of Incorporation
03 July 2013
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
Rammoorthy Avinankudiyan Thevar
Director
over 2 years ago
over 2 years ago
Jyoti Rammurthy Thewar
Director
over 12 years ago
over 12 years ago
Charges
26 November 2019
Canara Bank
5 Crore
23 June 2021
Axis Bank Limited
1 Crore
23 June 2021
Axis Bank Limited
0
26 November 2019
Canara Bank
0
23 June 2021
Axis Bank Limited
0
26 November 2019
Canara Bank
0
23 June 2021
Axis Bank Limited
0
26 November 2019
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form MSME FORM I-28122020_signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(2)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019-signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form ADT-1-06122017_signed
