Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambrish Avinash Deshpande
Ambrish Avinash Deshpande
Nominee Director
almost 10 years ago

Past Directors

Nicholas Richard Noviello Jr
Nicholas Richard Noviello Jr
Additional Director
almost 9 years ago
David James Murphy Iii
David James Murphy Iii
Additional Director
over 11 years ago
James Arthur Dildine Ii
James Arthur Dildine Ii
Additional Director
over 11 years ago

Documents

Form INC-28-31012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012017
Optional Attachment-(1)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form ADT-1-12012017_signed
Copy of resolution passed by the company-12012017
Copy of the intimation sent by company-12012017
Copy of written consent given by auditor-12012017
Optional Attachment-(1)-12012017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Optional Attachment 1-290216.PDF
Copy of Board Resolution-260216.PDF
Scheme of Arrangement- Amalgamation-260216.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form DIR-12-170315.OCT
Optional Attachment 1-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Form DIR-12-120215.OCT
Evidence of cessation-120215.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-120115.PDF