Company Information
CIN
Status
Date of Incorporation
12 September 2008
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
35,200,700.0
Authorised Capital
40,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Interest in other entities-110316.PDF
Letter of Appointment-110316.PDF
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-11-040316.OCT
Form DIR-12-121215.OCT
Letter of Appointment-111215.PDF
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form MGT-14-201115.OCT
MoA - Memorandum of Association-201115.PDF
Optional Attachment 1-201115.PDF
Copy of resolution-201115.PDF
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Optional Attachment 1-200415.PDF
Letter of Appointment-200415.PDF
Optional Attachment 2-200415.PDF
Form DIR-11-180415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT
Form DIR-12-060415.OCT
Form MGT-14-060415.OCT
Evidence of cessation-060415.PDF
Copy of resolution-060415.PDF
Form ADT-1-040215.OCT
Form MGT-14-020215.OCT