Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,655,400
Authorised Capital
15,000,000
Directors
Jacob Sporon Fiedler
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sherly Justine
Individual Promoter
over 14 years ago
over 14 years ago
Documents
FormFTE-121215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121215.PDF
Affidavit -to be given individually by director-s---121215.PDF
Copy of Board resolution showing authorisation given for filing this application-121215.PDF
Indemnity bond -to be given individually or collectively by director-s--121215.PDF
Optional Attachment 1-121215.PDF
Optional Attachment 2-121215.PDF
Optional Attachment 3-121215.PDF
FormFTE-090215.PDF
Form MGT-14-090215.OCT
Copy of Board resolution showing authorisation given for filing this application-090215.PDF
Optional Attachment 2-090215.PDF
Optional Attachment 1-090215.PDF
Indemnity bond -to be given individually or collectively by director-s--090215.PDF
Copy of resolution-090215.PDF
Affidavit -to be given individually by director-s---090215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090215.PDF
FormSchV-031114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration of Company Law Board order for Change of State-280213.PDF
