Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Kuttappan Thekkillakadu
Director
over 14 years ago
over 14 years ago
Kuttappan Thekkillakadu Nair
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-201015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-201015.PDF
Affidavit -to be given individually by director-s---201015.PDF
Copy of Board resolution showing authorisation given for filing this application-201015.PDF
Indemnity bond -to be given individually or collectively by director-s--201015.PDF
Optional Attachment 1-201015.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 3-201015.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 150411 to 310312-051011.OCT
Acknowledgement of Stamp Duty AoA payment-150411.PDF
Acknowledgement of Stamp Duty MoA payment-150411.PDF
AoA - Articles of Association-150411.PDF
Optional Attachment 1-150411.PDF
No Objection Certificate in case there is a change in promoters-150411.PDF
MoA - Memorandum of Association-150411.PDF
Certificate of Incorporation-150411.PDF
Form 1-150411.PDF
Certificate of Incorporation-150411.PDF
Form 18-300311-300311.PDF
Form 32-300311-300311.PDF
