Company Information

CIN
Status
Date of Incorporation
11 September 1997
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

Dhimant Nathalal Kakkad
Dhimant Nathalal Kakkad
Director/Designated Partner
over 2 years ago
Gaurav Jitendra Thakker
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
over 13 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director
almost 14 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
about 28 years ago

Documents

FormFTE-100216.PDF
Optional Attachment 2-100216.PDF
Optional Attachment 1-100216.PDF
Indemnity bond -to be given individually or collectively by director-s--100216.PDF
Copy of Board resolution showing authorisation given for filing this application-100216.PDF
Affidavit -to be given individually by director-s---100216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100216.PDF
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Letter of Appointment-170415.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
Form23AC-210814 for the FY ending on-310313.OCT
FormSchV-200814 for the FY ending on-310314.OCT
Form GNL.2-170714.PDF
Optional Attachment 1-170714.PDF
Form23AC-150714 for the FY ending on-310314.OCT
Form DIR-12-020714.OCT
Evidence of cessation-200514.PDF
Form DIR-12-200514-180414.PDF
Form DIR-11-120514.OCT
Form23AC-170214 for the FY ending on-310312.OCT