Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bindu Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Jaswantlal Shah
Additional Director
over 11 years ago
over 11 years ago
Sunu Mathew
Managing Director
almost 12 years ago
almost 12 years ago
Documents
FormFTE-290515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290515.PDF
Affidavit -to be given individually by director-s---290515.PDF
Copy of Board resolution showing authorisation given for filing this application-290515.PDF
Indemnity bond -to be given individually or collectively by director-s--290515.PDF
Optional Attachment 1-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 3-290515.PDF
Optional Attachment 4-290515.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Form DIR-11-091114.OCT
Form DIR-12-061114.OCT
Optional Attachment 1-051114.PDF
Letter of Appointment-051114.PDF
Evidence of cessation-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Optional Attachment 1-111014.PDF
Application for grant of immunity certificate under CLSS 2014-111014.PDF
Form 23B for period 250713 to 310314-160114.OCT
Form DIR-11-250614.OCT
Form MGT-14-240614.PDF
Form DIR-12-240614.OCT
Copy of resolution-240614.PDF
Evidence of cessation-230614.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Letter of Appointment-200614.PDF
Optional Attachment 1-200614.PDF
