Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Madhukant Mehta
Chirag Madhukant Mehta
Manager/Secretary
over 10 years ago
Sullivan Terence John
Sullivan Terence John
Director/Designated Partner
over 12 years ago
Jody Oliver Fullman
Jody Oliver Fullman
Director/Designated Partner
over 12 years ago
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
almost 15 years ago

Past Directors

Venkatesh Eswaran
Venkatesh Eswaran
Director
almost 15 years ago

Documents

FormFTE-270815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270815.PDF
Affidavit -to be given individually by director-s---270815.PDF
Copy of Board resolution showing authorisation given for filing this application-270815.PDF
Indemnity bond -to be given individually or collectively by director-s--270815.PDF
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Optional Attachment 1-050615.PDF
Form DIR-11-030615.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Interest in other entities-140515.PDF
Letter of Appointment-140515.PDF
Optional Attachment 1-140515.PDF
FormSchV-120913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310312.OCT
Form23AC-120913 for the FY ending on-310312.OCT
Form23AC-120913 for the FY ending on-310313.OCT
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Form 32-260813.OCT
Optional Attachment 1-260813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010713.PDF
Form 22B-010713-100812.PDF
Optional Attachment 3-010713.PDF
Optional Attachment 2-010713.PDF
Declaration by person-010713.PDF
Optional Attachment 4-010713.PDF
Minutes of Meeting-010713.PDF