Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhanshu Harish Chandara Pandey
Sudhanshu Harish Chandara Pandey
Director
over 2 years ago
Aseem Shabanali Merchant
Aseem Shabanali Merchant
Director/Designated Partner
about 14 years ago

Registered Trademarks

D.K.Bose Lounge Champagne Hospitality

[Class : 43] Lounge Included In Class 43

Documents

FormFTE-311014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-311014.PDF
Affidavit -to be given individually by director-s---311014.PDF
Copy of Board resolution showing authorisation given for filing this application-311014.PDF
Indemnity bond -to be given individually or collectively by director-s--311014.PDF
Optional Attachment 1-311014.PDF
FormSchV-301213 for the FY ending on-310313.OCT
Copy of Board Resolution-160713.PDF
Copy of Board Resolution-210613.PDF
Form 23B for period 080911 to 310312-080911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120911.PDF
Form 23-120911.PDF
AoA - Articles of Association-120911.PDF
Minutes of Meeting-120911.PDF
MoA - Memorandum of Association-120911.PDF
Optional Attachment 1-120911.PDF
Optional Attachment 2-120911.PDF
Copy of resolution-120911.PDF
Copy of Board Resolution-090911.PDF
Acknowledgement of Stamp Duty AoA payment-080911.PDF
Acknowledgement of Stamp Duty MoA payment-080911.PDF
Certificate of Incorporation-080911.PDF
Certificate of Incorporation-080911.PDF
AoA - Articles of Association-070911.PDF
MoA - Memorandum of Association-070911.PDF
Form 1-070911.PDF
Form 18-300811-300811.PDF
Form 32-300811-300811.PDF