Company Information
CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Bholanath Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hatim Hussain Sakerwala
Director
about 12 years ago
about 12 years ago
Documents
FormFTE-120316.PDF
Affidavit -to be given individually by director-s---120316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120316.PDF
Copy of Board resolution showing authorisation given for filing this application-120316.PDF
Indemnity bond -to be given individually or collectively by director-s--120316.PDF
Optional Attachment 1-120316.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-12-090714.OCT
Form DIR-12-220614.OCT
Form DIR-11-220614.OCT
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Declaration of the appointee Director- in Form DIR-2-210614.PDF
Interest in other entities-210614.PDF
Letter of Appointment-210614.PDF
Evidence of cessation-210614.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 1-171213.PDF
Form 32-171213-171213.PDF
Form 1-171213.PDF
Form 18-171213-171213.PDF
