Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukumar Anand Shetty
Sukumar Anand Shetty
Director/Designated Partner
almost 3 years ago
Niket Shivkumar Mehra
Niket Shivkumar Mehra
Additional Director
almost 11 years ago
Naresh Khemchand Bhagnani
Naresh Khemchand Bhagnani
Director
about 12 years ago
Arvind Surya Prakash Jain
Arvind Surya Prakash Jain
Director
about 12 years ago
Mohit Bharatiya
Mohit Bharatiya
Director
over 14 years ago

Past Directors

Surya Prakash Jain
Surya Prakash Jain
Director
about 12 years ago

Documents

FormFTE-061115.PDF
Indemnity bond -to be given individually or collectively by director-s--061115.PDF
Copy of Board resolution showing authorisation given for filing this application-061115.PDF
Affidavit -to be given individually by director-s---061115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-061115.PDF
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Interest in other entities-280215.PDF
Letter of Appointment-280215.PDF
Optional Attachment 1-280215.PDF
Optional Attachment 2-280215.PDF
Optional Attachment 3-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Form MGT-14-290714.OCT
Form DIR-12-260714.OCT
Evidence of cessation-230714.PDF
Copy of resolution-030714.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140114.PDF
Form 23-280114.PDF
MoA - Memorandum of Association-280114.PDF
Optional Attachment 1-280114.PDF
Copy of resolution-280114.PDF
AoA - Articles of Association-280114.PDF
Minutes of Meeting-140114.PDF
Copy of Board Resolution-311213.PDF
Form23AC-111013 for the FY ending on-310313.OCT