Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Mallinath Swami
Director
over 13 years ago
over 13 years ago
Past Directors
Seema Sachin Swami
Additional Director
over 9 years ago
over 9 years ago
Subheesh Kizhakkayil
Director
over 13 years ago
over 13 years ago
Charges
01 August 2017
Bank Of Maharashtra
10 Lak
25 May 2016
Intec Capital Limited
12 Lak
01 August 2017
Others
0
25 May 2016
Others
0
01 August 2017
Others
0
25 May 2016
Others
0
01 August 2017
Others
0
25 May 2016
Others
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-20052018
Directors report as per section 134(3)-20052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Form DIR-12-23042018_signed
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Instrument(s) of creation or modification of charge;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Notice of resignation;-06072016
Letter of appointment;-06072016
Optional Attachment-(1)-07062016
Instrument(s) of creation or modification of charge;-07062016
Form CHG-1-07062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160607
Form ADT-1-131215.OCT
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 32-141013.OCT
Evidence of cessation-141013.PDF
Acknowledgement of Stamp Duty MoA payment-060912.PDF
