Company Information

CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
983,060
Authorised Capital
1,000,000

Directors

Shruti Sandip Timbadia
Shruti Sandip Timbadia
Additional Director
almost 16 years ago
Sandip Khushalchand Timbadia
Sandip Khushalchand Timbadia
Director/Designated Partner
almost 16 years ago
Fenil Khushalchand Timbadia
Fenil Khushalchand Timbadia
Director
over 19 years ago

Documents

FormFTE-210116.PDF
Optional Attachment 1-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
FormFTE-300715.PDF
Indemnity bond -to be given individually or collectively by director-s--300715.PDF
Copy of Board resolution showing authorisation given for filing this application-300715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300715.PDF
Affidavit -to be given individually by director-s---300715.PDF
Form PAS-3-010415.OCT
Resltn passed by the BOD-310315.PDF
List of allottees-310315.PDF
Form SH-7-260215.PDF
Form MGT-14-260215.PDF
AoA - Articles of Association-260215.PDF
Copy of resolution-260215.PDF
Copy of the resolution for alteration of capital-260215.PDF
MoA - Memorandum of Association-260215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-040314 for the FY ending on-310313.OCT
Form23AC-040314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT