Company Information

CIN
U72900PN2011PTC139111
Status
Date of Incorporation
06 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yugandhar Satish Pathak
Yugandhar Satish Pathak
Director/Designated Partner
for over 6 years
Chandrakant Purushottam Dugane
Chandrakant Purushottam Dugane
Director/Designated Partner
for over 6 years

Past Directors

Kasim Abdulkadar Husaini
Kasim Abdulkadar Husaini
Additional Director
over 12 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 13 years ago
Sohel Shameem
Sohel Shameem
Director
over 13 years ago
Mushtaque Husain Shameem
Mushtaque Husain Shameem
Director
over 13 years ago

Documents

Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of board resolution authorizing giving of notice-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018
Form DIR-12-18022018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Frequently Asked Questions

When was the Ipyramid computer solutions private limited incorporated?

The Ipyramid computer solutions private limited was incorporated with ROC on 06 April 2011 as .

Where has the Ipyramid computer solutions private limited been incorporated?

The company was incorporated in Pune with registration number 139111.

What is the E-filing status of the company?

The status of Ipyramid computer solutions private limited is Active.

Number of Key Management personnel of the Ipyramid computer solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ipyramid computer solutions private limited?

The appointed directors in the company are:

  • Mushtaque husain shameem
  • Kasim abdulkadar husaini
  • Sohel shameem
  • Manoj kumar joshi
  • Chandrakant purushottam dugane
  • Yugandhar satish pathak