Company Information
CIN
Status
Date of Incorporation
04 August 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
Mitu Anil Duhlani
Director
about 13 years ago
about 13 years ago
Shyam Purushothaman Nair
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajesh Lalchand Mankani
Director
over 14 years ago
over 14 years ago
Past Directors
Sujata Vinod Menon
Director
about 13 years ago
about 13 years ago
Vinod Gangadhar Menon
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-110315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Indemnity bond -to be given individually or collectively by director-s--110315.PDF
Copy of Board resolution showing authorisation given for filing this application-110315.PDF
Affidavit -to be given individually by director-s---110315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110315.PDF
Form23AC-091014 for the FY ending on-310312.OCT
Form23AC-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310312.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form 32-130213.OCT
Evidence of cessation-120213.PDF
Optional Attachment 1-120213.PDF
Form 32-241012.OCT
Optional Attachment 2-201012.PDF
Optional Attachment 1-201012.PDF
Evidence of payment of stamp duty-201012.PDF
Form 32-060212.OCT
Optional Attachment 1-040212.PDF
Optional Attachment 2-040212.PDF
Acknowledgement of Stamp Duty AoA payment-040811.PDF
Acknowledgement of Stamp Duty MoA payment-040811.PDF
Certificate of Incorporation-040811.PDF
Certificate of Incorporation-040811.PDF
AoA - Articles of Association-020811.PDF
MoA - Memorandum of Association-020811.PDF
Optional Attachment 1-020811.PDF
