Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,605,000
Authorised Capital
5,000,000
Directors
Atul Shantilal Patel
Director
almost 22 years ago
almost 22 years ago
Sandeep Chandrakant Patel
Director
almost 22 years ago
almost 22 years ago
Documents
FormFTE-241215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241215.PDF
Affidavit -to be given individually by director-s---241215.PDF
Copy of Board resolution showing authorisation given for filing this application-241215.PDF
Indemnity bond -to be given individually or collectively by director-s--241215.PDF
Optional Attachment 1-241215.PDF
Form SH-7-030715.PDF
Form MGT-14-030715.PDF
Optional Attachment 3-030715.PDF
Optional Attachment 4-030715.PDF
Optional Attachment 2-030715.PDF
Optional Attachment 1-030715.PDF
Copy of the resolution for alteration of capital-030715.PDF
Copy of resolution-030715.PDF
AoA - Articles of Association-030715.PDF
MoA - Memorandum of Association-030715.PDF
Resignation Letter-160415.PDF
Form ADT-3-160415.PDF
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
-271014.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF
Form 2-100314.OCT
List of allottees-100314.PDF
Optional Attachment 1-100314.PDF
