Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Craig Grant
Whole Time Director
about 13 years ago
about 13 years ago
Sutikshan Anand Dubey
Director/Designated Partner
over 14 years ago
over 14 years ago
Dharmiben Chatrabhuj Patel
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-26102018-signed
-04072018
Optional Attachment-(1)-04072018
-19062018
-31052018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(1)-18052018
Form MGT-7-191215.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-161213 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 18-021112-101012.PDF
Optional Attachment 1-021112.PDF
Form 32-021112-250912.PDF
Form 2-180212.OCT
List of allottees-170212.PDF
Form 23B for period 180311 to 310312-170411.OCT
Acknowledgement of Stamp Duty AoA payment-180311.PDF
Acknowledgement of Stamp Duty MoA payment-180311.PDF
Certificate of Incorporation-180311.PDF
Certificate of Incorporation-180311.PDF
AoA - Articles of Association-160311.PDF
MoA - Memorandum of Association-160311.PDF
Form 32-160311-160311.PDF
