Company Information
CIN
Status
Date of Incorporation
13 February 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
Janardan Rajaram Lorekar
Director
almost 11 years ago
almost 11 years ago
Durgesh Sonkar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mahendra Ghisulal Jain
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-121215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121215.PDF
Affidavit -to be given individually by director-s---121215.PDF
Copy of Board resolution showing authorisation given for filing this application-121215.PDF
Indemnity bond -to be given individually or collectively by director-s--121215.PDF
FormFTE-020215.PDF
Optional Attachment 1-020215.PDF
Indemnity bond -to be given individually or collectively by director-s--020215.PDF
Copy of Board resolution showing authorisation given for filing this application-020215.PDF
Affidavit -to be given individually by director-s---020215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020215.PDF
Form DIR-12-240115.OCT
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Evidence of cessation-240115.PDF
Interest in other entities-240115.PDF
Letter of Appointment-240115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Form23AC-081114 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Acknowledgement of Stamp Duty MoA payment-130211.PDF
Acknowledgement of Stamp Duty AoA payment-130211.PDF
Certificate of Incorporation-130211.PDF
Certificate of Incorporation-130211.PDF
AoA - Articles of Association-090211.PDF
MoA - Memorandum of Association-090211.PDF
Optional Attachment 1-090211.PDF
Form 32-090211-090211.PDF
