Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balanivetha Balachandar Nadar
Balanivetha Balachandar Nadar
Director/Designated Partner
almost 8 years ago
Sivanithian Balachandar Nadar
Sivanithian Balachandar Nadar
Director/Designated Partner
almost 8 years ago

Past Directors

Annajyothi Balachandar Nadar
Annajyothi Balachandar Nadar
Director
almost 12 years ago
Balachandar Veerapandian Nadar
Balachandar Veerapandian Nadar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12012019_signed
Optional Attachment-(2)-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Optional Attachment-(1)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed