Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Cherylann Jude Mudaliar
Director/Designated Partner
over 6 years ago
over 6 years ago
Jude Mudaliar Muthu
Director
over 13 years ago
over 13 years ago
Past Directors
Mahesh Phadatare Bharat
Director
over 13 years ago
over 13 years ago
Charges
26 September 2014
Idbi Bank Limited
9 Lak
26 September 2014
Idbi Bank Limited
0
26 September 2014
Idbi Bank Limited
0
26 September 2014
Idbi Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-20112019-signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-24052019_signed
Form MGT-14-22052019_signed
Form DIR-12-22052019_signed
Form MGT-7-22052019_signed
Form MGT-7-21052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
