Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,472,600
Authorised Capital
10,000,000
Directors
Javier Pericas Cornet
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Francisco Ezequiel Navarro Perez
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Pravin Kisanrao Arote
Director
over 15 years ago
over 15 years ago
Manoj Vishwanath Behede
Director
over 15 years ago
over 15 years ago
Documents
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-240114 for the FY ending on-310313-Revised-1.OCT
FormSchV-180114 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010911.OCT
Form 2-250112.OCT
List of allottees-240112.PDF
Resltn passed by the BOD-240112.PDF
Form23AC-151211 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310311.OCT
Form 5-010911.PDF
MoA - Memorandum of Association-010911.PDF
AoA - Articles of Association-010911.PDF
Form 23-270811.PDF
AoA - Articles of Association-270811.PDF
Copy of resolution-270811.PDF
MoA - Memorandum of Association-270811.PDF
Evidence of cessation-150411.PDF
Optional Attachment 1-150411.PDF
Form 32-150411-310311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210111.PDF
Minutes of Meeting-210111.PDF
Optional Attachment 1-210111.PDF
Form 23-130111.PDF
Copy of resolution-130111.PDF
Optional Attachment 2-130111.PDF
Optional Attachment 3-130111.PDF
