Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravindra Banwari Pal
Ravindra Banwari Pal
Director/Designated Partner
almost 2 years ago
Shyam Ramkrishna Singhania
Shyam Ramkrishna Singhania
Director/Designated Partner
about 3 years ago
Vistasp Cyrus Contractor
Vistasp Cyrus Contractor
Director/Designated Partner
over 13 years ago
Preetesh Sadanand Shetty
Preetesh Sadanand Shetty
Director/Designated Partner
over 13 years ago

Documents

FormFTE-020715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020715.PDF
Affidavit -to be given individually by director-s---020715.PDF
Copy of Board resolution showing authorisation given for filing this application-020715.PDF
Indemnity bond -to be given individually or collectively by director-s--020715.PDF
Optional Attachment 1-020715.PDF
Optional Attachment 2-020715.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260813.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-110911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010512.PDF
Minutes of Meeting-010512.PDF
Form 23-250412.PDF
Optional Attachment 1-250412.PDF
MoA - Memorandum of Association-250412.PDF
Copy of resolution-250412.PDF
AoA - Articles of Association-250412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090412.PDF
Form 67 -Addendum--200412 in respect of Form 23-090412.PDF
Form 23-090412.PDF