Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Seshachary Kesavan
Seshachary Kesavan
Additional Director
over 6 years ago
Subodh Sudhakar Deshpande
Subodh Sudhakar Deshpande
Additional Director
over 6 years ago
Seshachariar Rajagopalan
Seshachariar Rajagopalan
Additional Director
over 10 years ago
Ashwini Chinmay Khandekar
Ashwini Chinmay Khandekar
Additional Director
almost 11 years ago
Ashwin Kesavan Chary
Ashwin Kesavan Chary
Director
almost 16 years ago
Amrita Seshachary Kesavan
Amrita Seshachary Kesavan
Director
almost 16 years ago
Priyanka Kesavan Chary
Priyanka Kesavan Chary
Director
almost 16 years ago

Documents

Form DPT-3-24122020
Optional Attachment-(1)-24122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01112019-signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed