Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mihir Devkumar Thakkar
Mihir Devkumar Thakkar
Director
over 10 years ago
Emamuddin Gulamali Mansur
Emamuddin Gulamali Mansur
Director
about 20 years ago

Past Directors

Andrew James Carnegie
Andrew James Carnegie
Director
about 20 years ago

Documents

FormFTE-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Optional Attachment 1-191215.PDF
Form DIR-11-201215.OCT
Form AOC-4-131215.OCT
Form DIR-12-041215.OCT
Evidence of cessation-041215.PDF
Optional Attachment 1-041215.PDF
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form MGT-14-060915.OCT
Copy of resolution-050915.PDF
Form ADT-1-070915.OCT
Resignation Letter-030915.PDF
Form ADT-3-030915.PDF
Form DIR-12-150715.OCT
Optional Attachment 1-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Interest in other entities-150715.PDF
Letter of Appointment-150715.PDF
Form23AC-060515 for the FY ending on-310306.OCT
Form23AC-060515 for the FY ending on-310307.OCT
Form23AC-060515 for the FY ending on-310308.OCT
FormSchV-060515 for the FY ending on-310306.OCT
FormSchV-060515 for the FY ending on-310307.OCT
FormSchV-060515 for the FY ending on-310308.OCT
-091114.OCT