Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
12,500,000
Directors
Rohit Narendra Lohade
Additional Director
over 10 years ago
over 10 years ago
Laura Ferloni
Director
about 14 years ago
about 14 years ago
Annalisa Bianchi Scacchi
Director
about 14 years ago
about 14 years ago
Documents
FormFTE-150316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150316.PDF
Affidavit -to be given individually by director-s---150316.PDF
Copy of Board resolution showing authorisation given for filing this application-150316.PDF
Indemnity bond -to be given individually or collectively by director-s--150316.PDF
Optional Attachment 1-010915.PDF
Form DIR-11-010915.OCT
Form DIR-12-310815.OCT
Evidence of cessation-310815.PDF
Optional Attachment 1-310815.PDF
Form DIR-12-020615.OCT
Interest in other entities-020615.PDF
Letter of Appointment-020615.PDF
Optional Attachment 1-020615.PDF
Declaration of the appointee Director- in Form DIR-2-020615.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 041111 to 310312-161111.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-020113.OCT
Acknowledgement of Stamp Duty MoA payment-041111.PDF
Acknowledgement of Stamp Duty AoA payment-041111.PDF
