Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roney A Viegas
Director
over 11 years ago
over 11 years ago
Trupti Martin
Director
over 11 years ago
over 11 years ago
Martin Alex Thomas
Director
over 11 years ago
over 11 years ago
Alet Mark Viegas
Director
over 11 years ago
over 11 years ago
Past Directors
Deepti Pradeep Kasbekar
Director
over 11 years ago
over 11 years ago
Documents
FormFTE-160315.PDF
Optional Attachment 1-160315.PDF
Indemnity bond -to be given individually or collectively by director-s--160315.PDF
Copy of Board resolution showing authorisation given for filing this application-160315.PDF
Affidavit -to be given individually by director-s---160315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160315.PDF
Form DIR-12-240814.OCT
Form MGT-14-230814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Interest in other entities-200814.PDF
Letter of Appointment-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Copy of resolution-190814.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Evidence of cessation-290714.PDF
Optional Attachment 1-290714.PDF
MoA - Memorandum of Association-200614.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Annexure of subscribers-200614.PDF
Acknowledgement of Stamp Duty MoA payment-200614.PDF
AoA - Articles of Association-200614.PDF
Acknowledgement of Stamp Duty AoA payment-200614.PDF
Form INC-7-200614.PDF
Form INC-22-200614-150614.PDF
Form DIR-12-200614-150614.PDF
Certificate of Incorporation-200614.PDF
Certificate of Incorporation-200614.PDF
