Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukumar Anand Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niket Shivkumar Mehra
Additional Director
almost 12 years ago
almost 12 years ago
Mohit Bharatiya
Director
about 14 years ago
about 14 years ago
Past Directors
Abhishek Kapoor
Additional Director
almost 12 years ago
almost 12 years ago
Naresh Madanji Kapoor
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-061115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-061115.PDF
Affidavit -to be given individually by director-s---061115.PDF
Copy of Board resolution showing authorisation given for filing this application-061115.PDF
Indemnity bond -to be given individually or collectively by director-s--061115.PDF
Form DIR-12-280215.OCT
Optional Attachment 1-280215.PDF
Evidence of cessation-280215.PDF
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Interest in other entities-270215.PDF
Letter of Appointment-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 2-270215.PDF
-061214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form 18-170214.OCT
Optional Attachment 1-120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Form 32-130114.OCT
Evidence of cessation-130114.PDF
