Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
4,621,000
Authorised Capital
5,000,000

Directors

Swati Vivek Wayse
Swati Vivek Wayse
Additional Director
almost 12 years ago
Vivek Rasikraj Wayse
Vivek Rasikraj Wayse
Director/Designated Partner
over 12 years ago

Past Directors

Shashikant Vasudeo Barve
Shashikant Vasudeo Barve
Director
about 13 years ago
Nigel Terence Plummer
Nigel Terence Plummer
Director
over 13 years ago

Documents

Optional Attachment-(2)-21012017
Optional Attachment-(1)-21012017
Notice of resignation;-21012017
Letter of appointment;-21012017
Form DIR-12-21012017_signed
Evidence of cessation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Form DIR-12-151014.OCT
Evidence of cessation-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-290913 for the FY ending on-310313.OCT
Form23AC-290913 for the FY ending on-310313.OCT
Form66-290913 for the FY ending on-310313.OCT
Form 32-130413.OCT
Form 2-130413.OCT
List of allottees-120413.PDF
Optional Attachment 1-120413.PDF
Resltn passed by the BOD-120413.PDF
Form 5-181112.PDF
Optional Attachment 1-181112.PDF
MoA - Memorandum of Association-181112.PDF
Form 32-161112.OCT
Optional Attachment 1-091112.PDF
Form 32-151012.OCT
Optional Attachment 2-131012.PDF
Optional Attachment 1-131012.PDF
Optional Attachment 1-200712.PDF
Acknowledgement of Stamp Duty MoA payment-200712.PDF
Certificate of Incorporation-200712.PDF
Certificate of Incorporation-200712.PDF