Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
185,000
Authorised Capital
200,000
Directors
Prashant Gokuldas Shenoy
Director/Designated Partner
over 11 years ago
over 11 years ago
Manish Chandrakant Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Piyush Vedprakash Goyal
Director
about 13 years ago
about 13 years ago
Seema Piyush Goyal
Director
over 20 years ago
over 20 years ago
Documents
FormFTE-250315.PDF
Optional Attachment 1-250315.PDF
Indemnity bond -to be given individually or collectively by director-s--250315.PDF
Copy of Board resolution showing authorisation given for filing this application-250315.PDF
Affidavit -to be given individually by director-s---250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Form MGT-14-031014.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form PAS-3-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
List of allottees-030814.PDF
Resltn passed by the BOD-030814.PDF
Form DIR-11-030614.OCT
Form DIR-12-020614.OCT
Interest in other entities-020614.PDF
Evidence of cessation-020614.PDF
Declaration of the appointee Director- in Form DIR-2-020614.PDF
Optional Attachment 1-020614.PDF
Form 18-181213.OCT
Optional Attachment 1-181213.PDF
Form 23B for period 010413 to 310314-031213.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 32-141112.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250912.OCT
