Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Apurva Kumar Agarwal
Apurva Kumar Agarwal
Director/Designated Partner
about 15 years ago
Neeraj Damodar Agarwala
Neeraj Damodar Agarwala
Director
almost 19 years ago
Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director
almost 19 years ago

Past Directors

Ruchi Agarwal
Ruchi Agarwal
Additional Director
about 18 years ago

Documents

FormFTE-040314.PDF
Indemnity bond -to be given individually or collectively by director-s--040314.PDF
Copy of Board resolution showing authorisation given for filing this application-040314.PDF
Affidavit -to be given individually by director-s---040314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040314.PDF
Optional Attachment 1-040314.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-301011.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form23AC-041210 for the FY ending on-310309.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310309.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form 32-041210-300910.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060509.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060509.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060509.PDF
Form 23-240409.PDF
MoA - Memorandum of Association-240409.PDF
Copy of resolution-240409.PDF
Form 20B-040109-Revised-1.OCT
Form 23AC-040109.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100608.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100608.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100608.PDF