Company Information
CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushkar Yashwant Damle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Sanjay Gangakhedkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Joseph Gerard Dominique Alain Bechard
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01112017-signed
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Evidence of cessation;-18072017
Form DIR-12-18072017_signed
Notice of resignation;-18072017
Optional Attachment-(1)-18072017
Letter of appointment;-18072017
Form 32-301113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Evidence of cessation-291113.PDF
Form23AC-201113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-301013.PDF
Form23AC-241112 for the FY ending on-310312.OCT
Form 18-160912.OCT
FormSchV-011111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-300410.PDF
Acknowledgement of Stamp Duty AoA payment-300410.PDF
Certificate of Incorporation-300410.PDF
Certificate of Incorporation-300410.PDF
AoA - Articles of Association-230410.PDF
Optional Attachment 4-230410.PDF
Optional Attachment 3-230410.PDF
Optional Attachment 2-230410.PDF
Optional Attachment 1-230410.PDF
MoA - Memorandum of Association-230410.PDF