Company Information
CIN
Status
Date of Incorporation
17 June 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
500,000
Directors
Suganthi Ravi
Director
over 14 years ago
over 14 years ago
Ravi Sellappan
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
20 March 2019
Icici Bank Limited
60 Lak
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
Documents
Form ADT-1-25122019_signed
Copy of resolution passed by the company-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-09052019_signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-23042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-23112018
