Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kurian Abraham Abraham
Kurian Abraham Abraham
Director
over 2 years ago
Ann Kurian Abraham
Ann Kurian Abraham
Additional Director
almost 5 years ago

Past Directors

Sarah Abraham
Sarah Abraham
Director
over 14 years ago
Valiakalayil Abraham
Valiakalayil Abraham
Director
over 14 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08112019-signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-1-06012017_signed
Directors report as per section 134(3)-06012017
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed