Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogalaxmi Karunanidhi
Director/Designated Partner
over 4 years ago
over 4 years ago
Kalavati Karunanithy Vanniyer
Director
about 22 years ago
about 22 years ago
Past Directors
Bharani Karumanithy Vanniyer
Additional Director
over 4 years ago
over 4 years ago
Karunanithi Mariyappan Vanniyer
Director
about 22 years ago
about 22 years ago
Charges
25 July 2012
Reliance Capital Ltd
41 Lak
24 July 2012
Reliance Capital Ltd
71 Lak
24 July 2012
Reliance Capital Ltd
0
25 July 2012
Reliance Capital Ltd
0
24 July 2012
Reliance Capital Ltd
0
25 July 2012
Reliance Capital Ltd
0
24 July 2012
Reliance Capital Ltd
0
25 July 2012
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22082019-signed
Form DPT-3-30072019-signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
