Company Information

CIN

Status

Date of Incorporation

18 November 2004

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

9,893,500

Authorised Capital

10,000,000

Directors

Manfred Gerhard Krischek

Director
about 21 years ago

Thomas Becker

Director
about 21 years ago

Behram Hormusji Wadia

Director
about 21 years ago

Past Directors

Neville Behram Wadia

Additional Director
over 16 years ago

Documents

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-291214 for the FY ending on-310314.OCT

FormSchV-281013 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form66-241013 for the FY ending on-310313.OCT

Form66-261112 for the FY ending on-310312.OCT

Form23AC-301112 for the FY ending on-310312.OCT

FormSchV-091112 for the FY ending on-310312.OCT

FormSchV-071111 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-240911.OCT

Form23AC-251011 for the FY ending on-310311.OCT

Form66-251011 for the FY ending on-310311.OCT

Copy of Board Resolution-090911.PDF

Form 32-230611.OCT

Evidence of cessation-230611.PDF

Form23AC-201210 for the FY ending on-310310.OCT

Form66-161210 for the FY ending on-310310.OCT

Form 23-161210.PDF

Copy of resolution-161210.PDF

Form 32-131210-311009.PDF

Form 23-101210.PDF

Copy of resolution-101210.PDF

Form 32-301110-290909.PDF

Form 23B-301110.OCT

FormSchV-261110 for the FY ending on-310310.OCT

Form 2-210510-030510.PDF

Resltn passed by the BOD-210510.PDF

List of allottees-210510.PDF

Form23AC-110210 for the FY ending on-310309.OCT

Form66-301209 for the FY ending on-310309.OCT