Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vallabhdas Chatrabhuj Thakkar
Director
over 2 years ago
over 2 years ago
Ketan Vallabhdas Thakkar
Director
over 2 years ago
over 2 years ago
Hetal Ketan Thakkar
Director
over 13 years ago
over 13 years ago
Vasanti Vallabhdas Thakkar
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-050314.PDF
Optional Attachment 2-050314.PDF
Optional Attachment 1-050314.PDF
Indemnity bond -to be given individually or collectively by director-s--050314.PDF
Copy of Board resolution showing authorisation given for filing this application-050314.PDF
Affidavit -to be given individually by director-s---050314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050314.PDF
Optional Attachment 3-050314.PDF
Optional Attachment 4-050314.PDF
Optional Attachment 5-050314.PDF
Form 23-290812.PDF
Optional Attachment 3-290812.PDF
Optional Attachment 2-290812.PDF
Optional Attachment 1-290812.PDF
MoA - Memorandum of Association-290812.PDF
Copy of resolution-290812.PDF
AoA - Articles of Association-290812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240812.PDF
Notice of Statutory meeting-270812.PDF
Form 67 -Addendum--270812 in respect of Form 23-220812.PDF
Copy of Board Resolution-270812.PDF
Resolution passed at the general meeting-270812.PDF
Optional Attachment 2-240812.PDF
Optional Attachment 1-240812.PDF
Minutes of Meeting-240812.PDF
Optional Attachment 1-140812.PDF
Copy of Board Resolution-140812.PDF
Certificate of Incorporation-130812.PDF
Certificate of Incorporation-130812.PDF
