Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mark Savio Fernandes
Mark Savio Fernandes
Director/Designated Partner
over 2 years ago
Khalid Shafiq Vohra
Khalid Shafiq Vohra
Director/Designated Partner
almost 3 years ago
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director/Designated Partner
about 3 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Whole Time Director
over 21 years ago
Anand Arvind Sheth
Anand Arvind Sheth
Director/Designated Partner
over 21 years ago

Documents

FormFTE-050216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050216.PDF
Affidavit -to be given individually by director-s---050216.PDF
Copy of Board resolution showing authorisation given for filing this application-050216.PDF
Indemnity bond -to be given individually or collectively by director-s--050216.PDF
FormFTE-031115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031115.PDF
Affidavit -to be given individually by director-s---031115.PDF
Copy of Board resolution showing authorisation given for filing this application-031115.PDF
Indemnity bond -to be given individually or collectively by director-s--031115.PDF
FormFTE-060115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060115.PDF
Affidavit -to be given individually by director-s---060115.PDF
Copy of Board resolution showing authorisation given for filing this application-060115.PDF
Indemnity bond -to be given individually or collectively by director-s--060115.PDF
Form MGT-14-221114.OCT
Form PAS-3-221114.OCT
Copy of resolution-211114.PDF
Resltn passed by the BOD-211114.PDF
Optional Attachment 1-211114.PDF
List of allottees-211114.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-201114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191212.OCT
Form23AC-211212 for the FY ending on-310312.OCT