Company Information
CIN
Status
Date of Incorporation
12 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,754,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bruce Geoffrey Douglas Hooper
Additional Director
about 10 years ago
about 10 years ago
Rick Eric Van Nieuwenhuyse
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Kuldeep Shyam Singh
Director
over 14 years ago
over 14 years ago
Raj Inder Chowdhry
Director
almost 18 years ago
almost 18 years ago
Terrylene Penstock
Director
almost 18 years ago
almost 18 years ago
Documents
Form 67 -Addendum--050215 in respect of FormFTE-300115.PDF
Optional Attachment 1-050215.PDF
FormFTE-300115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300115.PDF
Affidavit -to be given individually by director-s---300115.PDF
Indemnity bond -to be given individually or collectively by director-s--300115.PDF
Optional Attachment 1-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Copy of Board resolution showing authorisation given for filing this application-300115.PDF
Form DIR-11-170115.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
AoA - Articles of Association-160115.PDF
FormSchV-160115 for the FY ending on-310314.OCT
Form66-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form DIR-11-150115.OCT
Form DIR-11-100115.OCT
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
Form DIR-12-191214.OCT
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 3-191214.PDF
Optional Attachment 4-191214.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-280913 for the FY ending on-310313.OCT