Company Information
CIN
Status
Date of Incorporation
11 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Hemant Sonawala
Managing Director
almost 2 years ago
almost 2 years ago
Hemant Shantilal Sonawala
Director
over 19 years ago
over 19 years ago
Past Directors
Ashwin Jayantkumar Ashar
Company Secretary
almost 19 years ago
almost 19 years ago
Documents
FormFTE-060415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060415.PDF
Affidavit -to be given individually by director-s---060415.PDF
Copy of Board resolution showing authorisation given for filing this application-060415.PDF
Indemnity bond -to be given individually or collectively by director-s--060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 2-060415.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 1-061014.PDF
Form66-061014 for the FY ending on-310314.OCT
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 32-180413.OCT
Evidence of cessation-170413.PDF
Form23AC-091012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-050912.OCT
FormSchV-120912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200911.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Form23AC-290911 for the FY ending on-310311.OCT
Form 23B-180511.OCT
Form 23B-230211.OCT
Form23AC-230810 for the FY ending on-310310.OCT
FormSchV-230810 for the FY ending on-310310.OCT
