Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohan Tikaram Borole
Director/Designated Partner
over 2 years ago
over 2 years ago
Keun Ki Kim
Director
over 12 years ago
over 12 years ago
Past Directors
Chhaya Mohan Borole
Additional Director
over 10 years ago
over 10 years ago
Aniruddha Dattatraya Dalal
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-281115.OCT
Optional Attachment 1-261115.PDF
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Letter of Appointment-170415.PDF
Optional Attachment 1-170415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Optional Attachment 1-281114.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
-141114.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form DIR-12-290814.OCT
Letter of Appointment-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Optional Attachment 1-250814.PDF
Form 23B for period 100713 to 310314-130813.OCT
Acknowledgement of Stamp Duty MoA payment-100713.PDF
Acknowledgement of Stamp Duty AoA payment-100713.PDF
Certificate of Incorporation-100713.PDF
Certificate of Incorporation-100713.PDF
Optional Attachment 1-050713.PDF
Form 67 -Addendum--050713 in respect of Form 1--210613Form 18--210613Form 32-210613.PDF
Form 67 -Addendum--280613 in respect of Form 1--210613Form 18--210613Form 32-210613.PDF
MoA - Memorandum of Association-280613.PDF
Optional Attachment 2-280613.PDF
