Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Udayabhanu Balakrishnan Putharan
Director
over 12 years ago
over 12 years ago
Raveendra Raghava Kurup
Director/Designated Partner
over 12 years ago
over 12 years ago
Divakaran Damodaran Valiathazhathu
Director
over 12 years ago
over 12 years ago
Charges
27 April 2018
The Federal Bank Ltd
22 Lak
27 April 2018
Others
0
27 April 2018
Others
0
27 April 2018
Others
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-29092020-signed
Form ADT-1-24032020_signed
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
