Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Viswanathan Kunjuraman Pillai
Director
over 2 years ago
over 2 years ago
Lalitha Viswanathan Pillai
Director
about 14 years ago
about 14 years ago
Charges
28 February 2019
The Federal Bank Limited
50 Lak
31 October 2017
Indusind Bank Ltd.
25 Lak
20 February 2017
Indusind Bank Limited
4 Lak
02 July 2020
The Federal Bank Limited
9 Lak
21 September 2022
The Federal Bank Limited
50 Lak
22 February 2022
The Federal Bank Limited
4 Lak
21 September 2022
Others
0
31 October 2017
Others
0
22 February 2022
Others
0
28 February 2019
Others
0
02 July 2020
Others
0
20 February 2017
Others
0
21 September 2022
Others
0
31 October 2017
Others
0
22 February 2022
Others
0
28 February 2019
Others
0
02 July 2020
Others
0
20 February 2017
Others
0
21 September 2022
Others
0
31 October 2017
Others
0
22 February 2022
Others
0
28 February 2019
Others
0
02 July 2020
Others
0
20 February 2017
Others
0
Documents
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form ADT-1-06012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form PAS-3-14052018_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.-14052018
Copy of Board or Shareholders? resolution-14052018
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Form AOC-4-04122017_signed
