Company Information

CIN
Status
Date of Incorporation
22 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh Gopal More
Sudesh Gopal More
Director/Designated Partner
over 8 years ago
Padmanabhan Sheshadri Mudaliar
Padmanabhan Sheshadri Mudaliar
Additional Director
over 8 years ago
Venkatasubramanya Sarma Tatiparti
Venkatasubramanya Sarma Tatiparti
Director
about 14 years ago

Past Directors

Sarveswararao Tatiparti
Sarveswararao Tatiparti
Director
about 14 years ago

Documents

Form DIR-12-17052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Evidence of cessation;-16052017
Letter of appointment;-16052017
Notice of resignation;-16052017
Form ADT-1-15052017_signed
Form 20B-15052017_signed
Form 23AC-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Annual return as per schedule V of the Companies Act,1956-07052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052017
Copy of resolution passed by the company-07052017
Copy of the intimation sent by company-07052017
Copy of written consent given by auditor-07052017
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110114.PDF
Copy of Board Resolution-110114.PDF
Acknowledgement of Stamp Duty MoA payment-221011.PDF
Certificate of Incorporation-221011.PDF