Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thomas Mathew Molakkal
Thomas Mathew Molakkal
Director/Designated Partner
almost 2 years ago
George Mathew Molakal
George Mathew Molakal
Director/Designated Partner
over 15 years ago

Past Directors

Meenakshi Gore
Meenakshi Gore
Director
about 11 years ago
Eric Alan Cohen
Eric Alan Cohen
Additional Director
over 12 years ago

Documents

Form DPT-3-30102019-signed
Form DPT-3-20102019-signed
Form DIR-12-16102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Form INC-28-16082018-signed
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
Optional Attachment-(1)-30072018
Form23AC-291211 for the FY ending on-310311.OCT
Form DIR-12-120115.OCT
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Letter of Appointment-120115.PDF
Form 67 -Addendum--261113 in respect of Form 5-221113.PDF
Relevant resolution-261113.PDF
Form 5-221113.PDF
AoA - Articles of Association-221113.PDF
MoA - Memorandum of Association-221113.PDF
Form 23-211113.PDF
AoA - Articles of Association-211113.PDF
Copy of resolution-211113.PDF
MoA - Memorandum of Association-211113.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210813.PDF
Form 32-310813.OCT
Optional Attachment 1-310813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210813.PDF