Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Mahendra Prasad Oza
Director/Designated Partner
over 2 years ago
over 2 years ago
Gave Khershedji Sarkari
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-200115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200115.PDF
Affidavit -to be given individually by director-s---200115.PDF
Copy of Board resolution showing authorisation given for filing this application-200115.PDF
Indemnity bond -to be given individually or collectively by director-s--200115.PDF
Optional Attachment 2-200115.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 18-200813-080813.PDF
Optional Attachment 2-200813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160412.PDF
Form 23-160412.PDF
Copy of resolution-160412.PDF
MoA - Memorandum of Association-160412.PDF
Optional Attachment 1-160412.PDF
Acknowledgement of Stamp Duty MoA payment-280212.PDF
Acknowledgement of Stamp Duty AoA payment-280212.PDF
Certificate of Incorporation-280212.PDF
Certificate of Incorporation-280212.PDF
Optional Attachment 2-210212.PDF
MoA - Memorandum of Association-210212.PDF
