Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 August 2014
Paid Up Capital
116,425,000
Authorised Capital
118,100,000
Directors
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Digambar Prabhu
Director/Designated Partner
over 11 years ago
over 11 years ago
Neel Chandru Raheja
Director
over 18 years ago
over 18 years ago
Ravi Chandru Raheja
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-281014.PDF
Indemnity bond -to be given individually or collectively by director-s--281014.PDF
Copy of Board resolution showing authorisation given for filing this application-281014.PDF
Affidavit -to be given individually by director-s---281014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-281014.PDF
Form PAS-3-151014.OCT
Form MGT-14-280914.OCT
Resltn passed by the BOD-240914.PDF
List of allottees-240914.PDF
Copy of resolution-120914.PDF
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Form DIR-12-290814.OCT
Form23AC-270814 for the FY ending on-310314.OCT
FormSchV-270814 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 32-190214.OCT
Evidence of cessation-190214.PDF
Form 32-060214.OCT
Optional Attachment 1-060214.PDF
Form 23B for period 010413 to 310314-270513.OCT
Form23AC-110613 for the FY ending on-310313.OCT
FormSchV-100613 for the FY ending on-310313.OCT
Form 5-170513.PDF
Form 67 -Addendum--170513 in respect of Form 23-150513.PDF
Optional Attachment 1-170513.PDF
MoA - Memorandum of Association-170513.PDF
Copy of shareholder resolution-170513.PDF
Form 23-150513.PDF
