Company Information

CIN
Status
Date of Incorporation
26 June 2012
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

Kamalesh Nair
Kamalesh Nair
Director
over 2 years ago
Sagar Prakash Phulphagar
Sagar Prakash Phulphagar
Director
almost 10 years ago

Past Directors

Vikram Kamalesh Nair
Vikram Kamalesh Nair
Director
over 13 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Optional Attachment 1-100316.PDF