Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Maharoof Puthiya Panthakalakam
Director/Designated Partner
over 2 years ago
over 2 years ago
Balan Binesh Babu .
Director
about 11 years ago
about 11 years ago
Kadiri Koya
Director
over 13 years ago
over 13 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180706
Form MGT-14-08062018_signed
Optional Attachment-(3)-08062018
Optional Attachment-(2)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-7-201215.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form23AC-010415 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310313.OCT
Form PAS-3-071214.OCT
Resltn passed by the BOD-061214.PDF
List of allottees-061214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form INC-22-161014.OCT
Form DIR-12-081014.OCT
Optional Attachment 2-250914.PDF
Optional Attachment 1-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty AoA payment-300712.PDF
Acknowledgement of Stamp Duty MoA payment-300712.PDF
Certificate of Incorporation-300712.PDF
Certificate of Incorporation-300712.PDF
Form 67 -Addendum--270712 in respect of Form 1--190712Form 18--190712Form 32-190712.PDF
