Company Information

CIN
Status
Date of Incorporation
12 September 2012
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 199/-

Past Directors

Lishan George
Lishan George
Director
over 9 years ago
Vandana Ramachandran
Vandana Ramachandran
Additional Director
over 11 years ago
Sanjith Neeliath
Sanjith Neeliath
Director
over 12 years ago

Charges

2 Crore
13 November 2017
The Federal Bank Limited
12 Lak
13 July 2016
The Federal Bank Ltd
50 Lak
13 July 2016
The Federal Bank Ltd
25 Lak
07 May 2015
The Federal Bank Ltd
1 Crore
28 November 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
7 Lak
28 November 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
13 July 2016
Others
0
07 May 2015
Others
0
13 July 2016
Others
0
13 November 2017
Others
0
28 November 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
13 July 2016
Others
0
07 May 2015
Others
0
13 July 2016
Others
0
13 November 2017
Others
0
28 November 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
13 July 2016
Others
0
07 May 2015
Others
0
13 July 2016
Others
0
13 November 2017
Others
0

Documents

Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-06122018_signed
List of share holders, debenture holders;-06122018
Copy of written consent given by auditor-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Evidence of cessation;-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(2)-03122017
Optional Attachment-(1)-03122017
Instrument(s) of creation or modification of charge;-03122017
Form CHG-1-03122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171203
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017