Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ila Sanjit Shastri
Director
about 12 years ago
about 12 years ago
Sanjit B Shastri
Director
over 15 years ago
over 15 years ago
Past Directors
Tej Bahadur Suraj Sahni
Director
over 15 years ago
over 15 years ago
Documents
FormFTE-251013.PDF
Optional Attachment 1-251013.PDF
Indemnity bond -to be given individually or collectively by director-s--251013.PDF
Copy of Board resolution showing authorisation given for filing this application-251013.PDF
Affidavit -to be given individually by director-s---251013.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-251013.PDF
Form 18-071013.OCT
Form 32-031013.OCT
Optional Attachment 2-031013.PDF
Optional Attachment 1-031013.PDF
Evidence of cessation-031013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Form 23-150713.PDF
AoA - Articles of Association-150713.PDF
Minutes of Meeting-150713.PDF
Copy of resolution-150713.PDF
MoA - Memorandum of Association-150713.PDF
Optional Attachment 2-150713.PDF
Optional Attachment 3-150713.PDF
Optional Attachment 1-150713.PDF
Copy of Board Resolution-030713.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-041112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200911.OCT
FormSchV-210612 for the FY ending on-310311.OCT
Form23AC-210612 for the FY ending on-310311.OCT
Form 18-200711.OCT
Optional Attachment 1-190711.PDF
