Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srinivasan Krishnamoorthy
Director
over 2 years ago
over 2 years ago
Varsha Anantharaman
Director
almost 15 years ago
almost 15 years ago
Anantharaman Srinivasan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
29 September 2018
Housing Development Finance Corporation Limited
1 Crore
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
Documents
Form DPT-3-07102020-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-19102019-signed
Form DPT-3-07082019-signed
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form CHG-1-06012019_signed
Instrument(s) of creation or modification of charge;-06012019
Optional Attachment-(1)-06012019
Optional Attachment-(2)-06012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
