Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Pandey
Vineet Pandey
Director/Designated Partner
over 2 years ago
Vishal Vishwanath Panchal
Vishal Vishwanath Panchal
Director/Designated Partner
almost 3 years ago

Past Directors

Tanzeer Reen
Tanzeer Reen
Director
over 17 years ago
Samarjeet Singh
Samarjeet Singh
Director
over 17 years ago

Documents

FormFTE-110714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110714.PDF
Affidavit -to be given individually by director-s---110714.PDF
Copy of Board resolution showing authorisation given for filing this application-110714.PDF
Indemnity bond -to be given individually or collectively by director-s--110714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260211.PDF
MoA - Memorandum of Association-110311.PDF
Form 67 -Addendum--110311 in respect of Form 23-260211.PDF
AoA - Articles of Association-110311.PDF
Form 23-260211.PDF
Minutes of Meeting-260211.PDF
Copy of resolution-260211.PDF
AoA - Articles of Association-260211.PDF
MoA - Memorandum of Association-260211.PDF
Copy of Board Resolution-250111.PDF
Form23AC-281110 for the FY ending on-310310.OCT
FormSchV-281110 for the FY ending on-310310.OCT