Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Cheyyar Nageswaran Prasanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushikesh Raghuraj Kulkarni
Director
over 2 years ago
over 2 years ago
Uday Bhaskarwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadayam Ramakrishna Iyer Sankaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankaran Sreebalaji Kadayan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ritesh Vithaldas Kapadia
Director
over 12 years ago
over 12 years ago
Charges
26 October 2017
Yes Bank Limited
18 Lak
26 October 2017
Yes Bank Limited
0
26 October 2017
Yes Bank Limited
0
26 October 2017
Yes Bank Limited
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Form MGT-6-06082020_signed
-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
Optional Attachment-(5)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-05112019-signed
