Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
460,000
Authorised Capital
1,000,000

Directors

Meural Michael Menezes
Meural Michael Menezes
Director/Designated Partner
about 11 years ago
Shaji Yohannan Mathai
Shaji Yohannan Mathai
Director/Designated Partner
about 20 years ago

Past Directors

Sunil Kumar Valliyilkarott
Sunil Kumar Valliyilkarott
Director
about 13 years ago
Benny Thomas
Benny Thomas
Additional Director
about 15 years ago

Documents

FormFTE-290116.PDF
Optional Attachment 1-290116.PDF
Indemnity bond -to be given individually or collectively by director-s--290116.PDF
Copy of Board resolution showing authorisation given for filing this application-290116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290116.PDF
Affidavit -to be given individually by director-s---290116.PDF
FormFTE-190815.PDF
Affidavit -to be given individually by director-s---190815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190815.PDF
Copy of Board resolution showing authorisation given for filing this application-190815.PDF
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Indemnity bond -to be given individually or collectively by director-s--190815.PDF
Form ADT-1-180115.OCT
Form MGT-14-160115.OCT
Copy of resolution-130115.PDF
Optional Attachment 1-130115.PDF
Form DIR-12-021214.OCT
Evidence of cessation-021214.PDF
Optional Attachment 1-021214.PDF
Form DIR-12-021114.OCT
Letter of Appointment-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310313.OCT
FormSchV-171014 for the FY ending on-310313.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form 32-311012.OCT