Company Information
CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sukumar Anand Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niket Shivkumar Mehra
Additional Director
almost 12 years ago
almost 12 years ago
Siddhant Bagla Rajendrakumar
Director
almost 14 years ago
almost 14 years ago
Mohit Bharatiya
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abhishek Kapoor
Additional Director
over 11 years ago
over 11 years ago
Naresh Madanji Kapoor
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-061115.PDF
Indemnity bond -to be given individually or collectively by director-s--061115.PDF
Copy of Board resolution showing authorisation given for filing this application-061115.PDF
Affidavit -to be given individually by director-s---061115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-061115.PDF
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Interest in other entities-280215.PDF
Letter of Appointment-280215.PDF
Optional Attachment 1-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Optional Attachment 2-280215.PDF
-051214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-291014 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-12-180914.OCT
Optional Attachment 3-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Evidence of cessation-030914.PDF
Interest in other entities-030914.PDF
Letter of Appointment-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290114.PDF
