Company Information
CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anup Agarwalla
Director
over 20 years ago
over 20 years ago
Past Directors
Ruchir Omprakash Jalan
Additional Director
over 12 years ago
over 12 years ago
Dilip Shankar Kale
Director
about 13 years ago
about 13 years ago
Sunil Vishwambharan
Director
over 15 years ago
over 15 years ago
Asim Kumar Agarwalla
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-050816.OCT
FormFTE-091014.PDF
Affidavit -to be given individually by director-s---091014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091014.PDF
Copy of Board resolution showing authorisation given for filing this application-091014.PDF
Indemnity bond -to be given individually or collectively by director-s--091014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-231013.OCT
Evidence of cessation-030513.PDF
Optional Attachment 1-030513.PDF
FormSchV-041212 for the FY ending on-310312.OCT
Form 32-231112.OCT
Optional Attachment 1-221112.PDF
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-060612.OCT
Evidence of cessation-060612.PDF
Optional Attachment 1-060612.PDF
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-230910 for the FY ending on-310310.OCT
Optional Attachment 1-030910.PDF
Form 32-030910-310710.PDF
Form23AC-250810 for the FY ending on-310310.OCT
Evidence of cessation-010210.PDF
Form 32-010210-090110.PDF
FormSchV-301109 for the FY ending on-310309.OCT
