Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Dheeraj Tamchikar
Varsha Dheeraj Tamchikar
Director/Designated Partner
about 9 years ago
Mark Emilio Castellino
Mark Emilio Castellino
Director
about 13 years ago
Dheeraj Ramsingh Tamchikar
Dheeraj Ramsingh Tamchikar
Director
about 13 years ago

Documents

Form DIR-12-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Letter of appointment;-06022017
Optional Attachment-(1)-06022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170120
Form MGT-14-10012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Altered memorandum of association-03012017
Altered articles of association-03012017
Altered articles of association-23122016
Altered memorandum of association-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
-251214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form 23B for period 010413 to 310314-081113.OCT
Form23AC-051213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form 18-220413.OCT
Optional Attachment 1-220413.PDF
Acknowledgement of Stamp Duty MoA payment-141112.PDF
Acknowledgement of Stamp Duty AoA payment-141112.PDF
Certificate of Incorporation-141112.PDF
Certificate of Incorporation-141112.PDF
Optional Attachment 1-101112.PDF
MoA - Memorandum of Association-101112.PDF