Company Information
CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electric Motors
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Chadha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anna Kristina Belfrage
Director
over 12 years ago
over 12 years ago
Past Directors
Timothy Simon Webster
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Letter of Appointment-090216.PDF
Optional Attachment 1-090216.PDF
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 32-081113.OCT
Form 2-250813.OCT
List of allottees-230813.PDF
Form 23B for period 240712 to 310313-220812.OCT
Form 32-230513.OCT
Evidence of cessation-230513.PDF
Form 5-100513.PDF
Optional Attachment 2-100513.PDF
Optional Attachment 1-100513.PDF
MoA - Memorandum of Association-100513.PDF
Form 18-130313.OCT
Optional Attachment 1-120313.PDF
Acknowledgement of Stamp Duty MoA payment-240712.PDF
Certificate of Incorporation-240712.PDF
