Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Prakash Naik
Suraj Prakash Naik
Director/Designated Partner
almost 2 years ago
Prakash Phandu Naik
Prakash Phandu Naik
Director
over 2 years ago
Sunil Chandarana
Sunil Chandarana
Director
over 13 years ago

Past Directors

Pavitra Hemal Baxi
Pavitra Hemal Baxi
Alternate Director
over 12 years ago

Documents

Form MGT-14-140915.OCT
FormFTE-140915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140915.PDF
Affidavit -to be given individually by director-s---140915.PDF
Copy of Board resolution showing authorisation given for filing this application-140915.PDF
Copy of resolution-140915.PDF
Indemnity bond -to be given individually or collectively by director-s--140915.PDF
Form DIR-12-010915.OCT
Letter of Appointment-010915.PDF
Evidence of cessation-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Form 18-201113.OCT
Form 32-050713.OCT
Form 23B for period 150612 to 310313-040712.OCT
Acknowledgement of Stamp Duty AoA payment-150612.PDF
Acknowledgement of Stamp Duty MoA payment-150612.PDF
Certificate of Incorporation-150612.PDF
Certificate of Incorporation-150612.PDF
AoA - Articles of Association-120612.PDF
MoA - Memorandum of Association-120612.PDF
Form 32-120612-120612.PDF
Form 18-120612-120612.PDF
Form 1-120612.PDF