Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Charudutta Apte
Ketan Charudutta Apte
Director
over 2 years ago
Klas Gustav Goran Hellers
Klas Gustav Goran Hellers
Additional Director
over 11 years ago
Natasa Pahlm
Natasa Pahlm
Additional Director
over 11 years ago
Jaydip Arvind Deshpande
Jaydip Arvind Deshpande
Director
almost 12 years ago

Documents

FormFTE-260615.PDF
Affidavit -to be given individually by director-s---260615.PDF
Copy of Board resolution showing authorisation given for filing this application-260615.PDF
Indemnity bond -to be given individually or collectively by director-s--260615.PDF
Optional Attachment 1-260615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260615.PDF
Form DIR-12-240614.OCT
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Interest in other entities-170614.PDF
Optional Attachment 1-170614.PDF
Letter of Appointment-170614.PDF
Acknowledgement of Stamp Duty AoA payment-301213.PDF
Acknowledgement of Stamp Duty MoA payment-301213.PDF
Certificate of Incorporation-301213.PDF
Certificate of Incorporation-301213.PDF
Copy of amended document memorandum-271213.PDF
AoA - Articles of Association-271213.PDF
Form 67 -Addendum--271213 in respect of Form 1--181213Form 18--181213Form 32-181213.PDF
AoA - Articles of Association-181213.PDF
MoA - Memorandum of Association-181213.PDF
Optional Attachment 1-181213.PDF
Form 32-181213-181213.PDF
Form 18-181213-181213.PDF
Form 1-181213.PDF