Company Information
CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
28,149,601
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuvampalayam Mani Nethaji
Additional Director
over 2 years ago
over 2 years ago
Stuart Wyndham Murray Threipland
Director
over 13 years ago
over 13 years ago
Past Directors
Mark Howard Jones
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-26102018-signed
-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(4)-01032018
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
-27022018
Form MGT-14-26022018_signed
Optional Attachment-(2)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Form DIR-11-26022018_signed
Notice of resignation filed with the company-24022018
Acknowledgement received from company-24022018
Evidence of cessation;-24022018
Notice of resignation;-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(3)-24022018
Optional Attachment-(4)-24022018
Proof of dispatch-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed