Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 July 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Surya Prakash Perumalla
Additional Director
over 9 years ago
over 9 years ago
Stephen Douglas Cranwell
Director
over 15 years ago
over 15 years ago
Stephen Mark Bentley
Director
over 15 years ago
over 15 years ago
David Glen Sales
Director
over 15 years ago
over 15 years ago
Past Directors
Abhijit Ashit Roy
Director
over 15 years ago
over 15 years ago
Documents
Acknowledgement received from company-26062019
Form DIR-11-26062019_signed
Notice of resignation filed with the company-26062019
Proof of dispatch-26062019
Form INC-22-23062016_signed
Copies of the utility bills as mentioned above (not older than two months)-23062016
Copy of board resolution authorizing giving of notice-23062016
Optional Attachment-(1)-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-23062016_signed
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(3)-23062016
Letter of appointment;-23062016
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Form 18-010313.OCT
Optional Attachment 1-010313.PDF
Form23AC-010313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-020812.OCT
Form 23B for period 010411 to 310312-261211.OCT
Form 32-020612.OCT
Evidence of cessation-280412.PDF
FormSchV-270212 for the FY ending on-310311.OCT
Form23AC-141211 for the FY ending on-310311.OCT
Form 5-150910.PDF
Optional Attachment 1-150910.PDF
MoA - Memorandum of Association-150910.PDF
