Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

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;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(2)-29102018
Company CSR policy as per section 135(4)-29102018
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
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-15052017