Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Sumeet Vashulal Rajani
Sumeet Vashulal Rajani
Director/Designated Partner
about 14 years ago
Chirag Dalal
Chirag Dalal
Director/Designated Partner
about 14 years ago
Samir Arvindbhai Shroff
Samir Arvindbhai Shroff
Director/Designated Partner
over 14 years ago

Past Directors

Anuj Chandbaboo Gupta
Anuj Chandbaboo Gupta
Director
over 14 years ago

Documents

FormFTE-121215.PDF
Indemnity bond -to be given individually or collectively by director-s--121215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121215.PDF
Affidavit -to be given individually by director-s---121215.PDF
Copy of Board resolution showing authorisation given for filing this application-121215.PDF
Form 23B for period 010412 to 310313-121012.OCT
Form 23B for period 210611 to 310312-270212.OCT
Form 23-260612.PDF
AoA - Articles of Association-260612.PDF
Copy of resolution-260612.PDF
Minutes of Meeting-260612.PDF
MoA - Memorandum of Association-260612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260612.PDF
Copy of Board Resolution-110612.PDF
Form 2-060412.OCT
List of allottees-040412.PDF
Resltn passed by the BOD-040412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290312.PDF
Form 5-300312.PDF
MoA - Memorandum of Association-300312.PDF
Form 23-290312.PDF
MoA - Memorandum of Association-290312.PDF
Minutes of Meeting-290312.PDF
Copy of resolution-290312.PDF
Optional Attachment 1-180212.PDF