Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Mehra
Sachin Mehra
Director/Designated Partner
almost 3 years ago
Volkmar Mueller
Volkmar Mueller
Director
about 12 years ago

Past Directors

Sarabjit Singh Kochhar
Sarabjit Singh Kochhar
Director
over 22 years ago

Documents

FormFTE-141215.PDF
Optional Attachment 1-141215.PDF
Indemnity bond -to be given individually or collectively by director-s--141215.PDF
Copy of Board resolution showing authorisation given for filing this application-141215.PDF
Affidavit -to be given individually by director-s---141215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-141215.PDF
FormFTE-240115.PDF
Copy of Board resolution showing authorisation given for filing this application-240115.PDF
Affidavit -to be given individually by director-s---240115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240115.PDF
Indemnity bond -to be given individually or collectively by director-s--240115.PDF
Optional Attachment 1-240115.PDF
Form DIR-11-060115.OCT
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF
Form DIR-12-261214.OCT
Letter of Appointment-261214.PDF
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Interest in other entities-261214.PDF
Form MGT-14-010814.OCT
Form MGT-6-250714-180714.PDF
Declaration by person-250714.PDF
Copy of resolution-110714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Optional Attachment 1-301013.PDF
Evidence of cessation-301013.PDF
Optional Attachment 2-301013.PDF
Form 23B for period 010413 to 310314-300913.OCT