Company Information
CIN
Status
Date of Incorporation
18 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Vinodrai Singala
Director/Designated Partner
over 10 years ago
over 10 years ago
Kashyap Kanaiyalal Mehta
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Pankaj Madhusudan Bhuta
Additional Director
over 10 years ago
over 10 years ago
Atul Shamji Bharani
Director
about 15 years ago
about 15 years ago
Documents
FormFTE-080115.PDF
Optional Attachment 2-080115.PDF
Optional Attachment 1-080115.PDF
Indemnity bond -to be given individually or collectively by director-s--080115.PDF
Copy of Board resolution showing authorisation given for filing this application-080115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080115.PDF
Affidavit -to be given individually by director-s---080115.PDF
Form GNL.2-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 4-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-051014.OCT
Form MGT-14-270914.OCT
Copy of resolution-220914.PDF
Form MGT-14-180914.OCT
Copy of resolution-120914.PDF
Copy of resolution-040914.PDF
Form DIR-12-230814.OCT
Form MGT-14-220814.OCT
Evidence of cessation-180814.PDF
Copy of resolution-140814.PDF
Form DIR-12-070814.OCT
Letter of Appointment-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Optional Attachment 2-040814.PDF