Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhant Bagla Rajendrakumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhishek Kapoor
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mohit Bharatiya
Director
over 14 years ago
over 14 years ago
Past Directors
Naresh Madanji Kapoor
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-091115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091115.PDF
Affidavit -to be given individually by director-s---091115.PDF
Copy of Board resolution showing authorisation given for filing this application-091115.PDF
Indemnity bond -to be given individually or collectively by director-s--091115.PDF
-231114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form DIR-12-260914.OCT
Form DIR-12-180914.OCT
Evidence of cessation-100914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF
Letter of Appointment-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Interest in other entities-030914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Form 18-180214.OCT
Optional Attachment 1-120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Form 23-130114.PDF
AoA - Articles of Association-130114.PDF
MoA - Memorandum of Association-130114.PDF
