Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
over 2 years ago
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director
almost 14 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
about 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 27 years ago

Documents

FormFTE-150216.PDF
Optional Attachment 2-150216.PDF
Optional Attachment 1-150216.PDF
Indemnity bond -to be given individually or collectively by director-s--150216.PDF
Copy of Board resolution showing authorisation given for filing this application-150216.PDF
Affidavit -to be given individually by director-s---150216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150216.PDF
Form MGT-7-301115.OCT
Form ADT-1-081115.OCT
Form AOC-4-021115.OCT
Form DIR-12-220415.OCT
Evidence of cessation-210415.PDF
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Letter of Appointment-180415.PDF
FormSchV-260814 for the FY ending on-310314.OCT
Form GNL.2-070814.PDF
Optional Attachment 1-070814.PDF
Form23AC-250714 for the FY ending on-310314.OCT
Form23AC-090714 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-131113.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
FormSchV-241012 for the FY ending on-310312.OCT
FormSchV-300712 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form23AC-160512 for the FY ending on-310311.OCT
Form 32-160212.OCT
Evidence of cessation-150212.PDF