Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Arakkal
Sanjay Arakkal
Director
about 11 years ago
Jayaprasad Madhusoodanan Nair
Jayaprasad Madhusoodanan Nair
Director
about 11 years ago

Documents

Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form INC-22-141014.OCT
Optional Attachment 1-290914.PDF
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Certificate of Incorporation-120914.PDF
Certificate of Incorporation-120914.PDF
MoA - Memorandum of Association-110914.PDF
Optional Attachment 1-110914.PDF
Annexure of subscribers-110914.PDF
Form DIR-12-110914-100914.PDF
Form INC-22-110914-100914.PDF
Form INC-7-110914.PDF