Company Information
CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sudhakar Mutalik
Director/Designated Partner
over 10 years ago
over 10 years ago
Aaron Remsing Jr
Director
over 11 years ago
over 11 years ago
Robert Mark Pilat
Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-17092017
Notice of resignation filed with the company-17092017
Form DIR-11-17092017_signed
Acknowledgement received from company-17092017
Form AOC-4-20062017_signed
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017
Form DIR-12-210316.OCT
Optional Attachment 1-210316.PDF
FormSchV-090316 for the FY ending on-310314.OCT
Form23AC-090316 for the FY ending on-310314.OCT
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form ADT-1-230216.OCT
Form INC-22-111214.OCT
Form DIR-12-200514.OCT
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Letter of Appointment-200514.PDF
Optional Attachment 1-200514.PDF
Form DIR-11-140514.OCT
Form DIR-12-110514.OCT
Evidence of cessation-100514.PDF
Form 32-100713.OCT
Form 1-010713.PDF
Form 18-010713-010713.PDF
Certificate of Incorporation-010713.PDF
Certificate of Incorporation-010713.PDF