Company Information

CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Nitin Mody
Viral Nitin Mody
Director
almost 20 years ago
Nitin Harilal Mody
Nitin Harilal Mody
Director
almost 20 years ago
Rajesh Sethuraman
Rajesh Sethuraman
Director
almost 20 years ago

Past Directors

Ramanna Satish
Ramanna Satish
Director
almost 20 years ago
Amarnath Balmukund Nuggehalli
Amarnath Balmukund Nuggehalli
Director
almost 20 years ago

Documents

FormFTE-060116.PDF
Affidavit -to be given individually by director-s---060116.PDF
Copy of Board resolution showing authorisation given for filing this application-060116.PDF
Indemnity bond -to be given individually or collectively by director-s--060116.PDF
Optional Attachment 1-060116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060116.PDF
FormFTE-170615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170615.PDF
Affidavit -to be given individually by director-s---170615.PDF
Copy of Board resolution showing authorisation given for filing this application-170615.PDF
Indemnity bond -to be given individually or collectively by director-s--170615.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF
Optional Attachment 2-240614.PDF
Optional Attachment 3-240614.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-111011 for the FY ending on-310311.OCT
FormSchV-111011 for the FY ending on-310311.OCT
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-171110 for the FY ending on-310310.OCT