Company Information

CIN
Status
Date of Incorporation
11 May 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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mitesh Patel Kirti
Mitesh Patel Kirti
Director
over 19 years ago
Dipti Kirti Patel
Dipti Kirti Patel
Director
over 19 years ago

Past Directors

Gaurav Pankaj Sanghavi
Gaurav Pankaj Sanghavi
Director
over 19 years ago

Documents

FormFTE-240415.PDF
Indemnity bond -to be given individually or collectively by director-s--240415.PDF
Copy of Board resolution showing authorisation given for filing this application-240415.PDF
Affidavit -to be given individually by director-s---240415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240415.PDF
Form GNL-4-160415 in respect of FormFTE-171114.PDF
Optional Attachment 1-160415.PDF
Form GNL.2-251114.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 4-121014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281012 for the FY ending on-310312.OCT
FormSchV-281012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form23AC-301010 for the FY ending on-310310.OCT