Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
289,420
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Andriskin
Monika Andriskin
Director
over 11 years ago
Jozef Andriskin
Jozef Andriskin
Director
over 13 years ago

Past Directors

Sandhya Padmakar Kulkarni
Sandhya Padmakar Kulkarni
Director
about 10 years ago

Documents

Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
Form DIR-12-050215.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Letter of Appointment-040215.PDF
Optional Attachment 1-040215.PDF
Form DIR-12-220115.OCT
Form INC-22-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Evidence of cessation-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 1-220115.PDF
FormSchV-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310313.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310313.OCT
Form23AC-220115 for the FY ending on-310312.OCT
Form PAS-3-201214.OCT
List of allottees-201214.PDF
Resltn passed by the BOD-201214.PDF
Optional Attachment 1-201214.PDF
FormSchV-201214 for the FY ending on-310312.OCT
Form SH-7-191214.PDF
MoA - Memorandum of Association-191214.PDF
Copy of the resolution for alteration of capital-191214.PDF
Optional Attachment 1-090911.PDF
Optional Attachment 2-090911.PDF