Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Sokkarav Madchetty
Satish Sokkarav Madchetty
Authorised Representative
over 11 years ago
Atul Madhukar Raskar
Atul Madhukar Raskar
Director/Designated Partner
over 11 years ago
Dhanyakumar Hukmichand Chordia
Dhanyakumar Hukmichand Chordia
Director
about 13 years ago

Past Directors

Chinmay Satish Kulkarni
Chinmay Satish Kulkarni
Director
about 13 years ago
Amit Dhanyakumar Chordia
Amit Dhanyakumar Chordia
Director
about 13 years ago

Documents

FormFTE-200215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200215.PDF
Affidavit -to be given individually by director-s---200215.PDF
Copy of Board resolution showing authorisation given for filing this application-200215.PDF
Indemnity bond -to be given individually or collectively by director-s--200215.PDF
Optional Attachment 1-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 3-200215.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form INC-22-180614.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050614.PDF
Form MGT-14-050614.PDF
AoA - Articles of Association-050614.PDF
Copy of resolution-050614.PDF
Minutes of Meeting-050614.PDF
MoA - Memorandum of Association-050614.PDF
Optional Attachment 1-050614.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160514.PDF
Copy of Board Resolution-160514.PDF
FormSchV-130514 for the FY ending on-310313.OCT