Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Falguni Hitesh Rajpara
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Hitesh Narottamdas Rajpara
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Devendra Kotak
Director
over 12 years ago
over 12 years ago
Dilip Dayaram Kotak
Director
over 12 years ago
over 12 years ago
Bhavesh Premji Yadava
Director
almost 20 years ago
almost 20 years ago
Dilip Premji Yadava
Director
almost 20 years ago
almost 20 years ago
Documents
FormFTE-150116.PDF
Indemnity bond -to be given individually or collectively by director-s--150116.PDF
Copy of Board resolution showing authorisation given for filing this application-150116.PDF
Optional Attachment 1-150116.PDF
Affidavit -to be given individually by director-s---150116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150116.PDF
FormFTE-101215.PDF
Affidavit -to be given individually by director-s---101215.PDF
Copy of Board resolution showing authorisation given for filing this application-101215.PDF
Optional Attachment 1-101215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-101215.PDF
Indemnity bond -to be given individually or collectively by director-s--101215.PDF
FormFTE-150415.PDF
Optional Attachment 1-150415.PDF
Indemnity bond -to be given individually or collectively by director-s--150415.PDF
Affidavit -to be given individually by director-s---150415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150415.PDF
Copy of Board resolution showing authorisation given for filing this application-150415.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Form DIR-12-260914.OCT
Copy of resolution-240914.PDF
Evidence of cessation-110914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311213.PDF
