Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prerak Mayank Hora
Nominee Director
almost 19 years ago
almost 19 years ago
Past Directors
John Calvin Portman Junior
Additional Director
over 17 years ago
over 17 years ago
Khushboo Nilesh Baxi
Additional Director
almost 18 years ago
almost 18 years ago
John Calvin Portman Iii
Additional Director
almost 18 years ago
almost 18 years ago
Documents
FormFTE-110214.PDF
Indemnity bond -to be given individually or collectively by director-s--110214.PDF
Optional Attachment 1-110214.PDF
Optional Attachment 2-110214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110214.PDF
Affidavit -to be given individually by director-s---110214.PDF
Copy of Board resolution showing authorisation given for filing this application-110214.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 2-090813.OCT
List of allottees-080813.PDF
Form23AC-040113 for the FY ending on-310312.OCT
Form23AC-040113 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-120811.OCT
Form23AC-150910 for the FY ending on-310310.OCT
FormSchV-150910 for the FY ending on-310310.OCT
FormSchV-050210 for the FY ending on-310309.OCT
Form23AC-081209 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-090109.OCT
Form 23AC-040109.OCT
Form 32-030109.PDF
Form 18-120908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210408.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210408.PDF
Form 23-160408.PDF
Copy of resolution-160408.PDF
