Company Information
CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bijoy George
Director/Designated Partner
over 2 years ago
over 2 years ago
Binoy Alackal George
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Madhu Madhavan Pillai
Director
over 24 years ago
over 24 years ago
Charges
23 June 2014
Bank Of India Shivaji Nagar Branch
1 Crore
03 January 2005
Bank Of India
50 Lak
14 October 2005
Bank Of India
13 Lak
24 July 2023
Bank Of India
0
14 October 2005
Bank Of India
0
23 June 2014
Bank Of India Shivaji Nagar Branch
0
03 January 2005
Bank Of India
0
24 July 2023
Bank Of India
0
14 October 2005
Bank Of India
0
23 June 2014
Bank Of India Shivaji Nagar Branch
0
03 January 2005
Bank Of India
0
Documents
Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-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
Form DPT-3-13112019-signed
Optional Attachment-(1)-26072019
Details of other Entity(s)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Details of other Entity(s)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
