Company Information
CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Sanooj Kottakalathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Namitha Dev Thaliyadath
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Industrial Engineering Services
Charges
03 May 2023
Others
0
03 May 2023
Others
0
03 May 2023
Others
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-7A-16022022_signed
Form ADT-1-13022022_signed
Copy of written consent given by auditor-13022022
Copy of resolution passed by the company-13022022
List of share holders, debenture holders;-12022022
Optional Attachment-(1)-13022022
List of Directors;-12022022
Form PAS-3-11102021_signed
Copy of Board or Shareholders? resolution-11102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102021
Form PAS-3-16042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042021
Copy of Board or Shareholders? resolution-14042021
Form ADT-1-13032021_signed
Form INC-20A-26022021_signed
Copy of written consent given by auditor-10022021
Copy of the intimation sent by company-10022021
Copy of resolution passed by the company-10022021
-10022021
