Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
20 September 2011
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
William Hammond James
Additional Director
over 8 years ago
over 8 years ago
Sanjay Bhimashankar Thobade
Director
over 15 years ago
over 15 years ago
Past Directors
Benjamin Wharton Hammond James
Director
over 15 years ago
over 15 years ago
Documents
Proof of dispatch-26042017
Optional Attachment-(1)-26042017
Notice of resignation;-26042017
Notice of resignation filed with the company-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Form DIR-11-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Acknowledgement received from company-26042017
FormFTE-131015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-131015.PDF
Affidavit -to be given individually by director-s---131015.PDF
Copy of Board resolution showing authorisation given for filing this application-131015.PDF
Indemnity bond -to be given individually or collectively by director-s--131015.PDF
Form23AC-240911 for the FY ending on-310311.OCT
FormSchV-240911 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150911.PDF
Form 23-150911.PDF
Optional Attachment 3-150911.PDF
Optional Attachment 2-150911.PDF
Optional Attachment 1-150911.PDF
MoA - Memorandum of Association-150911.PDF
Minutes of Meeting-150911.PDF
Copy of resolution-150911.PDF
AoA - Articles of Association-150911.PDF
Optional Attachment 1-010911.PDF
Copy of Board Resolution-010911.PDF
Copy of resolution-300811.PDF
