Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Ranjith Balchandran Kartha
Director/Designated Partner
over 3 years ago
over 3 years ago
Rema Vijayasankar Kartha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kalathil Vijaysanker Kartha
Director
almost 20 years ago
almost 20 years ago
Charges
22 September 2015
Canara Bank
8 Lak
22 September 2015
Canara Bank
0
22 September 2015
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-23092017_signed
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Form ADT-3-22092017-signed
Resignation letter-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Approval letter for extension of AGM;-15102016
Approval letter of extension of financial year or AGM-15102016
