Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 May 2014
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Rahul Chadha
Rahul Chadha
Director/Designated Partner
over 2 years ago
Nils Johan Lundqvist
Nils Johan Lundqvist
Additional Director
over 10 years ago

Past Directors

Dan Allan Freiholtz
Dan Allan Freiholtz
Director
over 12 years ago
Dennis Ted Bruno Lundgren
Dennis Ted Bruno Lundgren
Director
over 12 years ago

Documents

FormFTE-070815.PDF
Affidavit -to be given individually by director-s---070815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070815.PDF
Copy of Board resolution showing authorisation given for filing this application-070815.PDF
Indemnity bond -to be given individually or collectively by director-s--070815.PDF
Optional Attachment 1-070815.PDF
Optional Attachment 2-070815.PDF
Optional Attachment 3-070815.PDF
Optional Attachment 4-070815.PDF
FormFTE-230715.PDF
Optional Attachment 4-230715.PDF
Optional Attachment 3-230715.PDF
Optional Attachment 2-230715.PDF
Optional Attachment 1-230715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230715.PDF
Form DIR-11-100615.OCT
Form DIR-12-090615.OCT
Optional Attachment 2-090615.PDF
Optional Attachment 1-090615.PDF
Letter of Appointment-090615.PDF
Interest in other entities-090615.PDF
Evidence of cessation-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Form DIR-11-090615.OCT
FormSchV-160614 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form23AC-060614 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-190713.PDF
Acknowledgement of Stamp Duty AoA payment-190713.PDF