Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 July 2013
Paid Up Capital
3,814,760
Authorised Capital
5,000,000
Directors
Munaf Gulam Khan
Director
over 2 years ago
over 2 years ago
Past Directors
Arnulf Chih Yuan Hsu
Additional Director
almost 13 years ago
almost 13 years ago
Tabrez Yusuf Shaikh
Additional Director
almost 14 years ago
almost 14 years ago
Richard Webster Hyde
Additional Director
almost 14 years ago
almost 14 years ago
Dhruba Jyoti Mohendra Nath Kalita
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-291113.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291113.PDF
Affidavit -to be given individually by director-s---291113.PDF
Copy of Board resolution showing authorisation given for filing this application-291113.PDF
Indemnity bond -to be given individually or collectively by director-s--291113.PDF
Optional Attachment 1-291113.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-311013.PDF
Form 32-100413.OCT
Evidence of cessation-090413.PDF
Form 32-310113.OCT
Optional Attachment 1-310113.PDF
Optional Attachment 2-310113.PDF
Form 23B for period 080212 to 310313-080212.OCT
Form 2-050612.OCT
Resltn passed by the BOD-190412.PDF
List of allottees-190412.PDF
Form 5-120412.PDF
MoA - Memorandum of Association-120412.PDF
Optional Attachment 1-120412.PDF
Optional Attachment 3-120412.PDF
Optional Attachment 2-120412.PDF
Form 18-030412.OCT
Optional Attachment 1-020412.PDF
Form 23-160212.PDF
Form 32-170212.OCT
Copy of resolution-160212.PDF
