Company Information
CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Ganpat Waidande
Director/Designated Partner
over 1 year ago
over 1 year ago
Moshe Dan Matalon
Nominee Director
about 12 years ago
about 12 years ago
Past Directors
Vikram Shashi Anand
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-03102016
Optional Attachment-(1)-03102016
Notice of resignation;-03102016
Form DIR-12-03102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-26092016_signed
Interest in other entities;-26092016
Letter of appointment;-26092016
Optional Attachment-(1)-26092016
Acknowledgement received from company-07092016
Form DIR-11-07092016_signed
Notice of resignation filed with the company-07092016
Proof of dispatch-07092016
Acknowledgement of Stamp Duty AoA payment-181012.PDF
Acknowledgement of Stamp Duty MoA payment-181012.PDF
Certificate of Incorporation-181012.PDF
Certificate of Incorporation-181012.PDF
Form 67 -Addendum--171012 in respect of Form 1--121012Form 18--121012Form 32-121012.PDF
Copy of Board Resolution-171012.PDF
Optional Attachment 1-121012.PDF
MoA - Memorandum of Association-121012.PDF
AoA - Articles of Association-121012.PDF
Form 1-121012.PDF
Form 18-121012-121012.PDF
Form 32-121012-121012.PDF