Company Information

CIN
Status
Date of Incorporation
18 August 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,210,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aryan Thomas Jacob
Aryan Thomas Jacob
Director/Designated Partner
over 1 year ago
Nasreen Latif
Nasreen Latif
Director/Designated Partner
almost 28 years ago
Thomas Perumal Jacob
Thomas Perumal Jacob
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-10082018-signed
Form PAS-3-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Complete record of private placement offers and acceptances in Form PAS-5.-25072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(1)-25072018
Copy of Board or Shareholders? resolution-25072018
Optional Attachment-(2)-25072018
Form MGT-14-20072018-signed
Form SH-7-18072018-signed
Altered memorandum of assciation;-13072018
Altered articles of association;-13072018
Copy of the resolution for alteration of capital;-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered memorandum of association-13072018
Altered articles of association-13072018
Complete record of private placement offers and acceptances in Form PAS-5.-18052018