Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Divakar Dalvi
Director
about 13 years ago
about 13 years ago
Diwakar Ramchandra Dalvi
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-130315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130315.PDF
Affidavit -to be given individually by director-s---130315.PDF
Copy of Board resolution showing authorisation given for filing this application-130315.PDF
Indemnity bond -to be given individually or collectively by director-s--130315.PDF
Optional Attachment 1-130315.PDF
Optional Attachment 2-130315.PDF
Optional Attachment 3-130315.PDF
Optional Attachment 4-130315.PDF
Optional Attachment 5-130315.PDF
Form MGT-14-260914.OCT
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 23B for period 010413 to 310314-180913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 311012 to 310313-011112.OCT
Acknowledgement of Stamp Duty MoA payment-311012.PDF
Acknowledgement of Stamp Duty AoA payment-311012.PDF
Certificate of Incorporation-311012.PDF
Certificate of Incorporation-311012.PDF
AoA - Articles of Association-301012.PDF
MoA - Memorandum of Association-301012.PDF
