Company Information
CIN
Status
Date of Incorporation
03 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranganath Govind Khanolkar
Director
almost 2 years ago
almost 2 years ago
Shekhar Ram Dhore
Director
about 10 years ago
about 10 years ago
Past Directors
Eunice Jeeyoon Kim
Director
about 10 years ago
about 10 years ago
Documents
FormFTE-180116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180116.PDF
Affidavit -to be given individually by director-s---180116.PDF
Copy of Board resolution showing authorisation given for filing this application-180116.PDF
Indemnity bond -to be given individually or collectively by director-s--180116.PDF
Optional Attachment 1-180116.PDF
Optional Attachment 2-180116.PDF
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Form DIR-11-071215.OCT
Form MGT-6-210515-200515.PDF
Declaration by person-210515.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
Annexure of subscribers-021214.PDF
AoA - Articles of Association-021214.PDF
Declaration by the first director-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Interest in other entities-021214.PDF
MoA - Memorandum of Association-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 2-021214.PDF
Form DIR-12-021214-021214.PDF
Form INC-22-021214-021214.PDF
Form INC-7-021214.PDF