Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prashant Kundlikrao Mane
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Nanasaheb Mane
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Macchindra Mane
Director
almost 14 years ago
almost 14 years ago
Bharat Pandurang Mane
Director
almost 14 years ago
almost 14 years ago
Ashok Shivaji Mane
Director
almost 14 years ago
almost 14 years ago
Annasaheb Pandurang Mane
Director
almost 14 years ago
almost 14 years ago
Amol Kundlik Mane
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-250815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250815.PDF
Affidavit -to be given individually by director-s---250815.PDF
Copy of Board resolution showing authorisation given for filing this application-250815.PDF
Indemnity bond -to be given individually or collectively by director-s--250815.PDF
Optional Attachment 1-250815.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Form ADT-1-090415.OCT
Form23AC-080415 for the FY ending on-310314.OCT
FormSchV-080415 for the FY ending on-310314.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050813.PDF
Form 23-050813.PDF
Optional Attachment 1-050813.PDF
MoA - Memorandum of Association-050813.PDF
Copy of resolution-050813.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 151211 to 310312-151211.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-151211.PDF
Annexure of subscribers-151211.PDF
MoA - Memorandum of Association-151211.PDF
AoA - Articles of Association-151211.PDF
Certificate of Incorporation-151211.PDF
