Company Information

CIN
Status
Date of Incorporation
19 April 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
50,000,000

Directors

Bhumika Batra
Bhumika Batra
Director/Designated Partner
almost 3 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
about 12 years ago

Past Directors

Vivek Vasant Save
Vivek Vasant Save
Additional Director
over 12 years ago
Hargovind Rathore
Hargovind Rathore
Nominee Director
over 15 years ago

Documents

Others-101215.PDF
FormFTE-310815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310815.PDF
Affidavit -to be given individually by director-s---310815.PDF
Copy of Board resolution showing authorisation given for filing this application-310815.PDF
Indemnity bond -to be given individually or collectively by director-s--310815.PDF
Optional Attachment 1-310815.PDF
Form DIR-12-240815.OCT
Letter of Appointment-240815.PDF
Interest in other entities-240815.PDF
Evidence of cessation-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 1-240815.PDF
Form ADT-1-110415.OCT
Form23AC-100415 for the FY ending on-310314.OCT
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
FormSchV-070415 for the FY ending on-310314.OCT
Form DIR-11-010415.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
FormSchV-230215 for the FY ending on-310313.OCT
Form23AC-230215 for the FY ending on-310313.OCT
Form DIR-12-210215.OCT
Form 23B for period 010413 to 310314-300913.OCT
Letter of Appointment-210215.PDF
Optional Attachment 1-210215.PDF
Form 32-071013.OCT
Optional Attachment 1-071013.PDF
Evidence of cessation-071013.PDF