Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Milan Lalit Mandani
Milan Lalit Mandani
Director/Designated Partner
over 2 years ago
Ajay Khera
Ajay Khera
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Mehta
Nilesh Mehta
Director
about 11 years ago
Sameer Vasant Rane
Sameer Vasant Rane
Director
about 12 years ago
Dinesh Kumar Bharati
Dinesh Kumar Bharati
Director
about 12 years ago
Nautamlal Shah
Nautamlal Shah
Director
about 14 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Additional Director
almost 15 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

FormFTE-080815.PDF
Copy of Board resolution showing authorisation given for filing this application-080815.PDF
Affidavit -to be given individually by director-s---080815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080815.PDF
Indemnity bond -to be given individually or collectively by director-s--080815.PDF
Form DIR-11-020715.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form ADT-1-230515.OCT
Resignation Letter-070515.PDF
Form ADT-3-070515.PDF
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-291114-281114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-041114.OCT
Form DIR-12-021114.OCT
Form MGT-14-220914.OCT
Copy of resolution-090914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170114.PDF
Form 23-170114.PDF
Copy of resolution-170114.PDF
MoA - Memorandum of Association-170114.PDF
Minutes of Meeting-170114.PDF
AoA - Articles of Association-170114.PDF
Form 32-241213.OCT