Company Information
CIN
Status
Date of Incorporation
27 July 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepakkumar Vijayan Paduthamkulam
Director
over 24 years ago
over 24 years ago
Ravi Velapakutty Veluthedathu
Director
over 24 years ago
over 24 years ago
Dilipkumar Vijayan
Director
over 24 years ago
over 24 years ago
Charges
12 December 2007
Canara Bank
2 Crore
12 December 2007
Canara Bank
0
12 December 2007
Canara Bank
0
12 December 2007
Canara Bank
0
Documents
Form STK-2-29102018-signed
-10052018
Optional Attachment-(1)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052016
Form AOC-4-07052016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form ADT-1-11042016_signed
Copy of the intimation sent by company-11042016
Copy of resolution passed by the company-11042016
Copy of written consent given by auditor-11042016
Form23AC-020415 for the FY ending on-310313.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form66-010415 for the FY ending on-310313.OCT
Form66-010415 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-140613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-030513 for the FY ending on-310312.OCT
FormSchV-030513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT