Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prabhunath Dolnath Yogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Additional Director
about 11 years ago
about 11 years ago
Alokkumar Gayaprasad Agrawal
Director
about 12 years ago
about 12 years ago
Shubham Vijaykumar Jain
Director
about 14 years ago
about 14 years ago
Vijaykumar Omprakash Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Manojkumar Omprakash Modi
Additional Director
about 12 years ago
about 12 years ago
Documents
FormFTE-250815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250815.PDF
Affidavit -to be given individually by director-s---250815.PDF
Copy of Board resolution showing authorisation given for filing this application-250815.PDF
Indemnity bond -to be given individually or collectively by director-s--250815.PDF
Optional Attachment 1-250815.PDF
Form INC-22-170315.OCT
Optional Attachment 1-170315.PDF
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form DIR-11-141214.OCT
Form DIR-12-131214.OCT
Optional Attachment 1-131214.PDF
Evidence of cessation-131214.PDF
Optional Attachment 2-131214.PDF
Form DIR-11-131214.OCT
Form DIR-12-111214.OCT
Optional Attachment 4-111214.PDF
Optional Attachment 3-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
Letter of Appointment-111214.PDF
Interest in other entities-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300114.PDF
