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
Saurabh Hemant Sonawala
Managing Director
almost 2 years ago
Hemant Shantilal Sonawala
Hemant Shantilal Sonawala
Director
over 19 years ago

Past Directors

Ashwin Jayantkumar Ashar
Ashwin Jayantkumar Ashar
Company Secretary
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