Company Information
CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Saurabh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Kumar Garg
Additional Director
over 11 years ago
over 11 years ago
Shambhu Singh
Director
over 23 years ago
over 23 years ago
Documents
FormFTE-180116.PDF
Affidavit -to be given individually by director-s---180116.PDF
Copy of Board resolution showing authorisation given for filing this application-180116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180116.PDF
Indemnity bond -to be given individually or collectively by director-s--180116.PDF
Optional Attachment 1-180116.PDF
FormFTE-050116.PDF
Affidavit -to be given individually by director-s---050116.PDF
Copy of Board resolution showing authorisation given for filing this application-050116.PDF
Indemnity bond -to be given individually or collectively by director-s--050116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050116.PDF
FormFTE-090115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090115.PDF
Affidavit -to be given individually by director-s---090115.PDF
Copy of Board resolution showing authorisation given for filing this application-090115.PDF
Indemnity bond -to be given individually or collectively by director-s--090115.PDF
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Form DIR-11-241214.OCT
Form DIR-11-231214.OCT
Form DIR-12-221114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Letter of Appointment-211114.PDF
Form23AC-231014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form MGT-14-121014.OCT
Form DIR-12-091014.OCT
Optional Attachment 2-081014.PDF
