Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hian Ka Tjen
Director/Designated Partner
about 18 years ago
about 18 years ago
Siew Haip Yeo
Director/Designated Partner
about 18 years ago
about 18 years ago
Edward Alec D Silva
Director/Designated Partner
over 20 years ago
over 20 years ago
Manoj Hiro Gidwani
Director
over 20 years ago
over 20 years ago
Documents
Form 67 -Addendum--090411 in respect of Form EES- 2011-310111.PDF
Optional Attachment 1-090411.PDF
Optional Attachment 2-090411.PDF
Form EES- 2011-310111.PDF
Optional Attachment 2-310111.PDF
Optional Attachment 1-310111.PDF
Indemnity bond -to be given individually or collectively by director-s--310111.PDF
Copy of Board resolution showing authorisation given for filing this application-310111.PDF
Affidavit -to be given individually by director-s---310111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310111.PDF
Optional Attachment 1-250810.PDF
Form 32-250810-260710.PDF
Optional Attachment 1-031207.PDF
Form 32-031207.PDF
Form 21-210307.PDF
Copy of the Court-Company Law Board Order-210307.PDF
Form 18-070307.PDF
Optional Attachment 1-070307.PDF
Optional Attachment 1-141106.PDF
Newspaper clippings-141106.PDF
Minutes of Meeting-141106.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Form 23-010806.PDF
Copy of shareholder resolution-080806.PDF
Others-080806.PDF
