Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nader Rustom Bharucha
Director/Designated Partner
over 12 years ago
over 12 years ago
Shamsunder Manohar Rege
Additional Director
over 12 years ago
over 12 years ago
Ravi Shankar
Managing Director
over 14 years ago
over 14 years ago
Documents
Letter of appointment;-08102016
Form DIR-12-08102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Form 32-030713.OCT
Evidence of cessation-030713.PDF
Form 32-220613.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
MoA - Memorandum of Association-070411.PDF
Form 67 -Addendum--070411 in respect of Form 1-050411.PDF
AoA - Articles of Association-070411.PDF
Acknowledgement of Stamp Duty MoA payment-070411.PDF
Acknowledgement of Stamp Duty AoA payment-070411.PDF
Certificate of Incorporation-070411.PDF
Certificate of Incorporation-070411.PDF
Optional Attachment 1-050411.PDF
MoA - Memorandum of Association-050411.PDF
AoA - Articles of Association-050411.PDF
Form 32-050411-050411.PDF
Form 18-050411-050411.PDF
Form 1-050411.PDF
