Company Information

CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
almost 3 years ago
Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 10 years ago
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director
almost 14 years ago
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director
about 27 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
over 28 years ago

Documents

FormFTE-100216.PDF
Optional Attachment 2-100216.PDF
Optional Attachment 1-100216.PDF
Indemnity bond -to be given individually or collectively by director-s--100216.PDF
Copy of Board resolution showing authorisation given for filing this application-100216.PDF
Affidavit -to be given individually by director-s---100216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100216.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-101015.OCT
FormSchV-250815 for the FY ending on-310314.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Letter of Appointment-180415.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
Form23AC-240914 for the FY ending on-310313.OCT
Form23AC-030414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-191113.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-011112 for the FY ending on-310312.OCT
FormSchV-070912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-021011.OCT