Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
588,500,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Balkrishna Patil
Rajesh Balkrishna Patil
Director/Designated Partner
over 9 years ago
Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Manager/Secretary
over 9 years ago

Past Directors

Jayant Balkrishna Shaligram
Jayant Balkrishna Shaligram
Director
over 10 years ago
Mario Ciampini
Mario Ciampini
Additional Director
over 10 years ago
Michelle Mark Martin
Michelle Mark Martin
Company Secretary
almost 11 years ago
David Farrington Landless
David Farrington Landless
Additional Director
about 11 years ago
Daniel William Mccurdy Jr
Daniel William Mccurdy Jr
Director
about 18 years ago

Documents

Form INC-28-11072017-signed
Optional Attachment-(1)-01072017
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Evidence of cessation;-07102016
Form DIR-12-07102016_signed
Optional Attachment-(1)-07102016
Form MGT-6-13042016_signed
-13042016
Optional Attachment-(1)-13042016
Optional Attachment-(2)-13042016
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Optional Attachment 2-130116.PDF
Optional Attachment 1-130116.PDF
Minutes of Meeting-130116.PDF
Form MGT-14-120116.PDF
AoA - Articles of Association-120116.PDF
Copy of resolution-120116.PDF
MoA - Memorandum of Association-120116.PDF
Optional Attachment 1-120116.PDF
Optional Attachment 1-010116.PDF
Copy of Board Resolution-010116.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-010116.PDF
Form AOC-4 XBRL-081215.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Form MGT-7-211115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form DIR-11-071115.OCT
Form CHG-1-041115.OCT