Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kurian Abraham Abraham
Director
over 2 years ago
over 2 years ago
Ann Kurian Abraham
Director
almost 12 years ago
almost 12 years ago
Charges
16 February 2017
The Federal Bank Ltd
60 Lak
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-14032020_signed
Instrument(s) of creation or modification of charge;-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_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
Optional Attachment-(1)-30112019
Form DPT-3-08112019-signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170314
Form CHG-1-14032017
Instrument(s) of creation or modification of charge;-14032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
