Company Information

CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Kutty Mohammed
Sameer Kutty Mohammed
Director
almost 12 years ago

Past Directors

Ramesh Ramakrishnan Menon
Ramesh Ramakrishnan Menon
Additional Director
almost 8 years ago
. Niyas Ahamed
. Niyas Ahamed
Additional Director
almost 10 years ago
Intekhab Dastagir Joad
Intekhab Dastagir Joad
Director
almost 12 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-11-03072017_signed
Acknowledgement received from company-27032017
Notice of resignation;-27032017
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017