Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anantharaman Srinivasan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sowmya Chandrasekaran Iyer
Additional Director
almost 12 years ago
almost 12 years ago
Anil Narayan Bhat
Director
over 14 years ago
over 14 years ago
Kiran Narayan Bhat
Director
over 14 years ago
over 14 years ago
Charges
24 July 2014
Janaseva Sahakari Bank Limited
2 Crore
24 July 2014
Others
0
24 July 2014
Others
0
24 July 2014
Others
0
Documents
Form INC-22-27022020_signed
Optional Attachment-(1)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of board resolution authorizing giving of notice-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-22102019-signed
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Letter of the charge holder stating that the amount has been satisfied-23092019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180531
Form MGT-14-28052018-signed
Altered memorandum of association-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Altered articles of association-23052018
Optional Attachment-(1)-23052018
