Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,160
Authorised Capital
2,000,000
Directors
Balakrishna Pillai Padmanabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Madhavan Kutty
Director/Designated Partner
over 20 years ago
over 20 years ago
Chandrashekharan Padmanabhan Pillai
Director/Designated Partner
over 28 years ago
over 28 years ago
Sasidharan Pillai
Director/Designated Partner
over 28 years ago
over 28 years ago
Madhavan Padmanabhan Kuti
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajesh Madhavan Kutty
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form AOC-4-120116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
Form ADT-1-220215.OCT
Form66-200215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310313.OCT
FormSchV-200215 for the FY ending on-310312.OCT
Form66-200215 for the FY ending on-310312.OCT
