Company Information
CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 August 2012
Last Annual Meeting
28 February 2013
Paid Up Capital
600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajeev Kaura
Additional Director
almost 12 years ago
almost 12 years ago
Gilberto Cornagliotti
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alessandro Nervegna .
Additional Director
over 12 years ago
over 12 years ago
Rudolph Sequeira
Director
almost 14 years ago
almost 14 years ago
Documents
Form 21-011013.PDF
Copy of the Court-Company Law Board Order-011013.PDF
Optional Attachment 1-011013.PDF
Optional Attachment 2-011013.PDF
Optional Attachment 3-011013.PDF
Optional Attachment 4-011013.PDF
Scheme of Arrangement- Amalgamation-300713.PDF
Optional Attachment 1-300713.PDF
Copy of Board Resolution-300713.PDF
FormSchV-270413 for the FY ending on-310812.OCT
Form 32-180413.OCT
Optional Attachment 1-170413.PDF
Evidence of cessation-170413.PDF
Form 32-150413.OCT
Optional Attachment 2-150413.PDF
Optional Attachment 1-150413.PDF
Form23AC-280313 for the FY ending on-310812.OCT
Form 23B for period 010911 to 310812-080213.OCT
Form 32-190912.OCT
Optional Attachment 2-180912.PDF
Optional Attachment 1-180912.PDF
Form 32-170912.OCT
Optional Attachment 1-150912.PDF
Evidence of cessation-150912.PDF
Form23AC-170712 for the FY ending on-310811.OCT
FormSchV-090712 for the FY ending on-310811.OCT
Form 23B for period 250111 to 310811-171211.OCT
Acknowledgement of Stamp Duty MoA payment-250111.PDF
Acknowledgement of Stamp Duty AoA payment-250111.PDF
Certificate of Incorporation-250111.PDF