Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunil Dhage Bhiva
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Murlidhar Belgaonkar
Director
over 21 years ago
over 21 years ago
Smita Mukund Bilolikar
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
FormFTE-151015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-151015.PDF
Affidavit -to be given individually by director-s---151015.PDF
Copy of Board resolution showing authorisation given for filing this application-151015.PDF
Indemnity bond -to be given individually or collectively by director-s--151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 3-151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070810.PDF
Form23AC-091010 for the FY ending on-310309.OCT
Form23AC-091010 for the FY ending on-310308.OCT
Form23AC-091010 for the FY ending on-310307.OCT
FormSchV-280810 for the FY ending on-310309.OCT
FormSchV-280810 for the FY ending on-310308.OCT
FormSchV-270810 for the FY ending on-310307.OCT
FormSchV-270810 for the FY ending on-310306.OCT
FormSchV-270810 for the FY ending on-310305.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270810.PDF
Minutes of Meeting-270810.PDF
Optional Attachment 1-270810.PDF
Optional Attachment 2-270810.PDF
Form 67 -Addendum--180810 in respect of Form 23-070810.PDF
AoA - Articles of Association-180810.PDF
MoA - Memorandum of Association-180810.PDF
Form 23-070810.PDF
MoA - Memorandum of Association-070810.PDF
Optional Attachment 1-070810.PDF
