Company Information
CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Saema Ginwala
Director/Designated Partner
about 8 years ago
about 8 years ago
Mikael Hugo
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Optional Attachment-(1)-25112017
Notice of resignation;-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Form INC-22-140116.OCT
Acknowledgement of Stamp Duty MoA payment-010714.PDF
Acknowledgement of Stamp Duty AoA payment-010714.PDF
Certificate of Incorporation-010714.PDF
Certificate of Incorporation-010714.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 1-260614.PDF
MoA - Memorandum of Association-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Declaration by the first director-260614.PDF
AoA - Articles of Association-260614.PDF
Annexure of subscribers-260614.PDF
Form INC-7-260614.PDF
Form INC-22-260614-170614.PDF
Form DIR-12-260614-170614.PDF
