Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sonal Ankur Somani
Director
over 13 years ago
over 13 years ago
Past Directors
Ankur Somani
Additional Director
almost 12 years ago
almost 12 years ago
Karan Gopal Khatri
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-240216.PDF
Indemnity bond -to be given individually or collectively by director-s--240216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240216.PDF
Affidavit -to be given individually by director-s---240216.PDF
Copy of Board resolution showing authorisation given for filing this application-240216.PDF
FormFTE-110216.PDF
Indemnity bond -to be given individually or collectively by director-s--110216.PDF
Copy of Board resolution showing authorisation given for filing this application-110216.PDF
Affidavit -to be given individually by director-s---110216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110216.PDF
FormFTE-150116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150116.PDF
Affidavit -to be given individually by director-s---150116.PDF
Copy of Board resolution showing authorisation given for filing this application-150116.PDF
Indemnity bond -to be given individually or collectively by director-s--150116.PDF
FormFTE-150415.PDF
Indemnity bond -to be given individually or collectively by director-s--150415.PDF
Copy of Board resolution showing authorisation given for filing this application-150415.PDF
Affidavit -to be given individually by director-s---150415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150415.PDF
Form MGT-14-161114.OCT
Copy of resolution-091114.PDF
Form DIR-12-231014.OCT
Letter of Appointment-211014.PDF
Form MGT-14-151014.OCT
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
