Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratima Dilip Pendse
Director
over 14 years ago
over 14 years ago
Nalini Sudhakar Pendse
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-250415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250415.PDF
Affidavit -to be given individually by director-s---250415.PDF
Copy of Board resolution showing authorisation given for filing this application-250415.PDF
Indemnity bond -to be given individually or collectively by director-s--250415.PDF
Optional Attachment 1-250415.PDF
Optional Attachment 2-250415.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-301013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form 23B for period 120511 to 310312-160511.OCT
Acknowledgement of Stamp Duty AoA payment-110511.PDF
Acknowledgement of Stamp Duty MoA payment-110511.PDF
AoA - Articles of Association-110511.PDF
MoA - Memorandum of Association-110511.PDF
Optional Attachment 3-110511.PDF
Optional Attachment 2-110511.PDF
Optional Attachment 1-110511.PDF
Certificate of Incorporation-110511.PDF
Form 1-110511.PDF
Certificate of Incorporation-110511.PDF
