Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 June 2014
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Krishna Kishore Chitalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Shantilal Chitalia
Director
almost 25 years ago
almost 25 years ago
Documents
FormFTE-270215.PDF
Copy of Board resolution showing authorisation given for filing this application-270215.PDF
Affidavit -to be given individually by director-s---270215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270215.PDF
Optional Attachment 1-270215.PDF
Indemnity bond -to be given individually or collectively by director-s--270215.PDF
Form PAS-3-151014.OCT
Form MGT-14-180914.OCT
Private placement offer letter-050914.PDF
Form GNL.2-050914.PDF
Resltn passed by the BOD-050914.PDF
Optional Attachment 1-050914.PDF
List of allottees-050914.PDF
Copy of resolution-050914.PDF
Form MGT-14-030914.PDF
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form SH-7-190814.PDF
MoA - Memorandum of Association-190814.PDF
Copy of the resolution for alteration of capital-190814.PDF
Optional Attachment 1-190814.PDF
FormSchV-280714 for the FY ending on-310314.OCT
Form GNL.2-160714.PDF
Optional Attachment 3-160714.PDF
Optional Attachment 2-160714.PDF
Optional Attachment 1-160714.PDF
Form23AC-090714 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
