Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vaibhavi Ankur Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Janak Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
FormFTE-170315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170315.PDF
Affidavit -to be given individually by director-s---170315.PDF
Copy of Board resolution showing authorisation given for filing this application-170315.PDF
Indemnity bond -to be given individually or collectively by director-s--170315.PDF
Optional Attachment 1-170315.PDF
Form MGT-14-141014.OCT
Form GNL.2-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form 2-201112.OCT
Resltn passed by the BOD-191112.PDF
List of allottees-191112.PDF
Form 5-061112.PDF
MoA - Memorandum of Association-061112.PDF
Optional Attachment 1-061112.PDF
AoA - Articles of Association-220812.PDF
MoA - Memorandum of Association-220812.PDF
Certificate of Incorporation-220812.PDF
Form 1-220812.PDF
Certificate of Incorporation-220812.PDF
