Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vibhay Kumar Vaidya
Vibhay Kumar Vaidya
Director/Designated Partner
over 2 years ago
Nipul Premchand Chandaria
Nipul Premchand Chandaria
Director
over 14 years ago

Past Directors

Ashish Godara
Ashish Godara
Director
over 14 years ago

Documents

FormFTE-230714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230714.PDF
Affidavit -to be given individually by director-s---230714.PDF
Copy of Board resolution showing authorisation given for filing this application-230714.PDF
Indemnity bond -to be given individually or collectively by director-s--230714.PDF
Optional Attachment 1-230714.PDF
Form DIR-12-170714.OCT
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Evidence of cessation-160714.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 32-201212.OCT
Evidence of cessation-031212.PDF
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form 18-020812.OCT
Form 2-030712.OCT
List of allottees-300612.PDF
Form 18-290811.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010811.PDF
Optional Attachment 1-020811.PDF
Form 67 -Addendum--020811 in respect of Form 23-010811.PDF
Minutes of Meeting-010811.PDF