Company Information
CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amish Shaunak Yoddha
Additional Director
almost 10 years ago
almost 10 years ago
Amar Deepika .
Additional Director
almost 10 years ago
almost 10 years ago
Vinaykumar Navnitrai Pandya
Director
over 13 years ago
over 13 years ago
Nandan Ashok Piramal
Director
over 13 years ago
over 13 years ago
Urvi Ashok Piramal
Director
over 13 years ago
over 13 years ago
Rajeev Ashok Piramal
Director
over 14 years ago
over 14 years ago
Harshvardhan Ashok Piramal
Director
over 14 years ago
over 14 years ago
Past Directors
Mahesh Shrikrishna Gupta
Additional Director
about 14 years ago
about 14 years ago
Documents
FormFTE-100315.PDF
Optional Attachment 2-100315.PDF
Optional Attachment 1-100315.PDF
Indemnity bond -to be given individually or collectively by director-s--100315.PDF
Copy of Board resolution showing authorisation given for filing this application-100315.PDF
Affidavit -to be given individually by director-s---100315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100315.PDF
Optional Attachment 3-100315.PDF
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF
Form DIR-11-030215.OCT
Form DIR-12-310115.OCT
Optional Attachment 3-310115.PDF
Optional Attachment 2-310115.PDF
Optional Attachment 1-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Interest in other entities-310115.PDF
Form MGT-14-291114.OCT
Form GNL.2-271114.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300813.OCT
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-110913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-140912.OCT