Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abel Ruiz De Arcaute Herrera
Director
about 14 years ago
about 14 years ago
Ignacio Ortiz De Zarate Saez De Lafuente
Director
about 14 years ago
about 14 years ago
Ravi Vyankatesh Patil
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-240913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031112.OCT
Form23AC-041112 for the FY ending on-310312.OCT
FormSchV-041112 for the FY ending on-310312.OCT
Form 32-111011.OCT
Optional Attachment 1-101011.PDF
Evidence of cessation-101011.PDF
Form 32-081011.OCT
Optional Attachment 1-081011.PDF
Optional Attachment 3-081011.PDF
Optional Attachment 2-081011.PDF
Acknowledgement of Stamp Duty MoA payment-240611.PDF
Acknowledgement of Stamp Duty AoA payment-240611.PDF
Certificate of Incorporation-240611.PDF
Certificate of Incorporation-240611.PDF
MoA - Memorandum of Association-230611.PDF
AoA - Articles of Association-230611.PDF
Form 1-230611.PDF
Form 18-230611-230611.PDF
Form 32-230611-230611.PDF
