Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 September 2013
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Ila Sanjit Shastri
Ila Sanjit Shastri
Director
about 12 years ago
Sanjit B Shastri
Sanjit B Shastri
Director
over 19 years ago

Past Directors

Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Additional Director
over 13 years ago

Documents

FormFTE-290216.PDF
Optional Attachment 4-290216.PDF
Optional Attachment 3-290216.PDF
Optional Attachment 2-290216.PDF
Optional Attachment 1-290216.PDF
Indemnity bond -to be given individually or collectively by director-s--290216.PDF
Copy of Board resolution showing authorisation given for filing this application-290216.PDF
Affidavit -to be given individually by director-s---290216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290216.PDF
Form 23B for period 010413 to 310315-131014.OCT
Form ADT-1-290116.OCT
Form 23-271013.PDF
Copy of resolution-271013.PDF
Optional Attachment 2-271013.PDF
Optional Attachment 1-271013.PDF
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form 18-071013.OCT
Form 32-031013.OCT
Evidence of cessation-031013.PDF
Optional Attachment 1-031013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Form 23-300713.PDF
AoA - Articles of Association-300713.PDF
Copy of resolution-300713.PDF
MoA - Memorandum of Association-300713.PDF
Optional Attachment 1-300713.PDF
Optional Attachment 3-300713.PDF