Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamal Shantilal Kothari
Director
over 15 years ago
over 15 years ago
Preeti Kamal Kothari
Director
over 15 years ago
over 15 years ago
Documents
FormFTE-110615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110615.PDF
Affidavit -to be given individually by director-s---110615.PDF
Copy of Board resolution showing authorisation given for filing this application-110615.PDF
Indemnity bond -to be given individually or collectively by director-s--110615.PDF
Optional Attachment 1-110615.PDF
Optional Attachment 2-110615.PDF
Optional Attachment 3-110615.PDF
Optional Attachment 4-110615.PDF
Optional Attachment 2-170415.PDF
Form GNL-4-170415 in respect of FormFTE-151114.PDF
Optional Attachment 1-170415.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF
Minutes of Meeting-270214.PDF
Form 23-260214.PDF
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
MoA - Memorandum of Association-260214.PDF
Copy of resolution-260214.PDF
AoA - Articles of Association-260214.PDF
Copy of Board Resolution-190214.PDF
FormSchV-240913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-040913.OCT
FormSchV-200613 for the FY ending on-310312.OCT
Form23AC-200613 for the FY ending on-310312.OCT
Form 23B for period 010411 to 311212-030112.OCT
