Company Information
CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vardhichad Narayanlal Gujar
Additional Director
over 10 years ago
over 10 years ago
Rohit Narendra Lohade
Additional Director
over 10 years ago
over 10 years ago
Andreas Ulrich Kasper
Director
over 11 years ago
over 11 years ago
Past Directors
Guido Albin Kohler
Director
over 11 years ago
over 11 years ago
Avinash Rajvir Bali
Director
over 11 years ago
over 11 years ago
Documents
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-11-09022017_signed
Proof of dispatch-09022017
Notice of resignation filed with the company-09022017
Form DIR-11-220415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Form DIR-12-150415.OCT
Optional Attachment 1-150415.PDF
Letter of Appointment-150415.PDF
Interest in other entities-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Acknowledgement of Stamp Duty AoA payment-240613.PDF
Acknowledgement of Stamp Duty MoA payment-240613.PDF
Certificate of Incorporation-240613.PDF
Certificate of Incorporation-240613.PDF
Optional Attachment 3-200613.PDF
Optional Attachment 2-200613.PDF
Optional Attachment 1-200613.PDF
MoA - Memorandum of Association-200613.PDF
AoA - Articles of Association-200613.PDF
Form 1-200613.PDF
No Objection Certificate in case there is a change in promoters-140613.PDF
Optional Attachment 1-140613.PDF
Form 32-140613-140613.PDF
Form 18-140613-140613.PDF
