Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahendra Shivaji Bhate
Mahendra Shivaji Bhate
Director/Designated Partner
almost 3 years ago
Ritesh Mahendra Bhate
Ritesh Mahendra Bhate
Director/Designated Partner
over 14 years ago

Past Directors

Richard James Westover
Richard James Westover
Additional Director
over 12 years ago
John Laird William Watson
John Laird William Watson
Additional Director
over 12 years ago
Anagha Milind Karandikar
Anagha Milind Karandikar
Additional Director
almost 14 years ago
Sanjeev Devagonda Patil
Sanjeev Devagonda Patil
Director
over 14 years ago
Rajiv Devagonda Patil
Rajiv Devagonda Patil
Director
over 14 years ago

Documents

FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 32-261013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240413.PDF
Form 18-260413.OCT
Minutes of Meeting-250413.PDF
Form 23-240413.PDF
Copy of resolution-240413.PDF
AoA - Articles of Association-240413.PDF
MoA - Memorandum of Association-240413.PDF
Optional Attachment 1-240413.PDF
Form 32-220413.OCT
FormSchV-220413 for the FY ending on-310312.OCT
Optional Attachment 2-100413.PDF
Optional Attachment 1-100413.PDF
Copy of Board Resolution-100413.PDF
Form 32-040413.OCT
Form 32-040413-040413.PDF
Form23AC-040413 for the FY ending on-310312.OCT
Form 32-300313.OCT
Evidence of cessation-300313.PDF
Acknowledgement of Stamp Duty AoA payment-230811.PDF
Acknowledgement of Stamp Duty MoA payment-230811.PDF
AoA - Articles of Association-230811.PDF
MoA - Memorandum of Association-230811.PDF