Company Information

CIN
Status
Date of Incorporation
11 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2012
Last Annual Meeting
28 June 2013
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Kedia
Sanjay Kedia
Director
over 2 years ago

Past Directors

Nitesh Radheyshyam Goyal
Nitesh Radheyshyam Goyal
Additional Director
over 13 years ago
Priya Singhania
Priya Singhania
Director
about 15 years ago
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Director
over 19 years ago

Documents

FormFTE-080114.PDF
Copy of Board resolution showing authorisation given for filing this application-080114.PDF
Indemnity bond -to be given individually or collectively by director-s--080114.PDF
Optional Attachment 1-080114.PDF
Optional Attachment 2-080114.PDF
Affidavit -to be given individually by director-s---080114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080114.PDF
Form23AC-310813 for the FY ending on-311212.OCT
Form66-300813 for the FY ending on-311212.OCT
Form 23-280813.PDF
AoA - Articles of Association-280813.PDF
Copy of resolution-280813.PDF
FormSchV-280813 for the FY ending on-311212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260912.PDF
Form 23-260912.PDF
MoA - Memorandum of Association-260912.PDF
Optional Attachment 1-260912.PDF
Optional Attachment 2-260912.PDF
Copy of resolution-260912.PDF
Form 23B for period 010112 to 311212-120712.OCT
Form 32-260712.OCT
Optional Attachment 1-250712.PDF
Form23AC-250712 for the FY ending on-311211.OCT
Form66-200712 for the FY ending on-311211.OCT
FormSchV-200712 for the FY ending on-311211.OCT
Form 32-020412.OCT
Optional Attachment 2-300312.PDF
Evidence of cessation-300312.PDF