Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Zubin Yezdi Engineer
Additional Director
over 9 years ago
over 9 years ago
Manjusha Navadkar Nitin
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Zubin Darius Bharucha
Director
over 12 years ago
over 12 years ago
Rustom Darius Bharucha
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-09122016
Form DIR-12-09122016_signed
Evidence of cessation;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Optional Attachment-(2)-05122016
Optional Attachment-(1)-05122016
Letter of appointment;-05122016
Interest in other entities;-05122016
Form DIR-12-05122016_signed
Certificate of Incorporation-310513.PDF
Certificate of Incorporation-310513.PDF
AoA - Articles of Association-280513.PDF
MoA - Memorandum of Association-280513.PDF
Optional Attachment 1-280513.PDF
Optional Attachment 2-280513.PDF
Form 1-280513.PDF
Form 18-280513-280513.PDF
Form 32-280513-280513.PDF
AoA - Articles of Association-200513.PDF
Statement showing asset and liability-200513.PDF
Optional Attachment 1-200513.PDF
MoA - Memorandum of Association-200513.PDF
Estimation of the future annual income-200513.PDF
Declaration in Annexure V-200513.PDF
