Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jitendra Dhanraj Sonigara
Jitendra Dhanraj Sonigara
Director
almost 3 years ago
Ajay Kumar
Ajay Kumar
Director
about 15 years ago

Past Directors

Rakesh Dhanraj Sonigara
Rakesh Dhanraj Sonigara
Additional Director
over 11 years ago
Ratish Ganesh Shete
Ratish Ganesh Shete
Director
about 15 years ago

Documents

Form MGT-14-141016.OCT
FormFTE-220116.PDF
Indemnity bond -to be given individually or collectively by director-s--220116.PDF
Copy of Board resolution showing authorisation given for filing this application-220116.PDF
Affidavit -to be given individually by director-s---220116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220116.PDF
FormFTE-100815.PDF
Indemnity bond -to be given individually or collectively by director-s--100815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100815.PDF
Affidavit -to be given individually by director-s---100815.PDF
Copy of Board resolution showing authorisation given for filing this application-100815.PDF
Form DIR-12-140515.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Letter of Appointment-060515.PDF
Interest in other entities-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Form ADT-1-070515.OCT
Form23AC-060515 for the FY ending on-310314-Revised-1.OCT
Form66-290415 for the FY ending on-310314-Revised-2.OCT
Form INC-22-160415.OCT
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Form MGT-14-100415.OCT
Form DIR-12-100415.OCT
Form DIR-11-110415.OCT
Optional Attachment 1-080415.PDF
Evidence of cessation-020415.PDF
Interest in other entities-020415.PDF
Letter of Appointment-020415.PDF