Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaani Pradeep Nair
Vaani Pradeep Nair
Director
over 1 year ago
Kandiyoor Venugopalan Nair
Kandiyoor Venugopalan Nair
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form DPT-3-14102020-signed
Form DPT-3-19112019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed