Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishwanath Annappa Shetty
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Prem Bhandari
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Bhandari
Director
almost 15 years ago
almost 15 years ago
Documents
Form66-251013 for the FY ending on-310313.OCT
FormFTE-120915.PDF
Optional Attachment 1-120915.PDF
Indemnity bond -to be given individually or collectively by director-s--120915.PDF
Copy of Board resolution showing authorisation given for filing this application-120915.PDF
Affidavit -to be given individually by director-s---120915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120915.PDF
Form MGT-14-151014.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Copy of resolution-300914.PDF
Form23AC-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Frm23ACA-300914 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Frm23ACA-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-231112.OCT
Frm23ACA-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 2-101011.OCT
Resltn passed by the BOD-091011.PDF
List of allottees-091011.PDF
