Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradeep Prabhakar Oak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Feyza Ercengiz
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abdullah Nusret Haker
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Esma Metin
Director
over 10 years ago
over 10 years ago
Cengiz Oguzhan
Director
over 10 years ago
over 10 years ago
Past Directors
Murat Timucin
Director
about 10 years ago
about 10 years ago
Alan Ergin Collard
Additional Director
over 13 years ago
over 13 years ago
Muharrem Dursun
Director
about 14 years ago
about 14 years ago
Avni Yagmur Tatay
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 17] Microcellular Sheets & Mats, Rubber & Ruller
Sheets & Mats, Padding Materials Of Rubber
Or Plastics, Rings Of Rubber, Synthetic
Rubber, Washers Of Rubber Or Vulcanized
Fibre And Other Goods Includind In Ciass 17
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 18] Leather And Imitations Of Leather, And Goods
Made Of These Materials And Not Included In
Other Classes, Trunks And Travelling Bags,
Umbrellas.
[Class : 18] Leather And Imitations Of Leather, And Goods
Made Of These Materials And Not Included In
Other Classes, Trunks And Travelling Bags,
Umbrellas.
Documents
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-12102020-signed
Form MSME FORM I-28092020
Form DPT-3-27032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
