Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Harsh Haridas Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Ramkrishna Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajayakumar Purushothaman
Director
over 14 years ago
over 14 years ago
Past Directors
Neelamkotta Haridas Gopalpillai
Director
over 14 years ago
over 14 years ago
Abdul Karim Japher
Director
over 14 years ago
over 14 years ago
Vijayan Thekkekuttu Parameswaran
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Chit Fund And Financial Affairs Included In Class 36
Documents
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
