Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 November 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Dilip Solanki
Additional Director
about 11 years ago
about 11 years ago
Prafull Saklecha
Director
over 13 years ago
over 13 years ago
Past Directors
Sunita Saklecha
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-190216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190216.PDF
Affidavit -to be given individually by director-s---190216.PDF
Copy of Board resolution showing authorisation given for filing this application-190216.PDF
Indemnity bond -to be given individually or collectively by director-s--190216.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Letter of Appointment-181014.PDF
Evidence of cessation-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Form 23-170214.PDF
AoA - Articles of Association-170214.PDF
Copy of resolution-170214.PDF
MoA - Memorandum of Association-170214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
Minutes of Meeting-170214.PDF
Form23AC-170214 for the FY ending on-310313.OCT
FormSchV-110114 for the FY ending on-310313.OCT
Copy of Board Resolution-131213.PDF
Form 23B for period 150512 to 310313-180512.OCT
Acknowledgement of Stamp Duty AoA payment-150512.PDF
Acknowledgement of Stamp Duty MoA payment-150512.PDF
Certificate of Incorporation-150512.PDF
Certificate of Incorporation-150512.PDF
AoA - Articles of Association-140512.PDF
MoA - Memorandum of Association-140512.PDF
