Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palathinkara Vasudevan Gopi
Palathinkara Vasudevan Gopi
Director/Designated Partner
over 7 years ago
James Abraham
James Abraham
Director/Designated Partner
over 9 years ago
Shamsuddin Mohammed Chandriyakath
Shamsuddin Mohammed Chandriyakath
Individual Promoter
almost 14 years ago

Past Directors

John Sebastian Thekkinkad
John Sebastian Thekkinkad
Additional Director
over 7 years ago
Shahin Shamsuddin Chandriyakat
Shahin Shamsuddin Chandriyakat
Additional Director
over 8 years ago
Bharathan Kurumalloor Karunakaranpillai
Bharathan Kurumalloor Karunakaranpillai
Director
over 9 years ago
Shabab Chandriyakat Shamsuddin
Shabab Chandriyakat Shamsuddin
Director
over 10 years ago
Kadeeja Shamsuddin Chandriyakath
Kadeeja Shamsuddin Chandriyakath
Director
almost 14 years ago

Charges

0
28 September 2015
The South Indian Bank Limited
6 Lak
12 August 2015
The South Indian Bank Limited
1 Crore
12 August 2015
The South Indian Bank Limited
0
28 September 2015
The South Indian Bank Limited
0
12 August 2015
The South Indian Bank Limited
0
28 September 2015
The South Indian Bank Limited
0
12 August 2015
The South Indian Bank Limited
0
28 September 2015
The South Indian Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form ADT-3-28022019_signed
Resignation letter-28022019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form ADT-3-14012019_signed
Form ADT-1-10012019_signed
Optional Attachment-(2)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Resignation letter-28122018