Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Santosh Shantilal Muthiyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Premchand Surana
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160813.PDF
Form 23-160813.PDF
AoA - Articles of Association-160813.PDF
Copy of resolution-160813.PDF
Minutes of Meeting-160813.PDF
MoA - Memorandum of Association-160813.PDF
Optional Attachment 1-160813.PDF
Optional Attachment 2-160813.PDF
Optional Attachment 3-160813.PDF
Optional Attachment 4-160813.PDF
Copy of Board Resolution-300713.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-300713.PDF
Optional Attachment 1-300713.PDF
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-061012 for the FY ending on-310312.OCT
FormSchV-051012 for the FY ending on-310312.OCT
Form23AC-060112 for the FY ending on-310311.OCT
FormSchV-060112 for the FY ending on-310311.OCT
Form23AC-120111 for the FY ending on-310310.OCT
FormSchV-120111 for the FY ending on-310310.OCT
Form 23B-171110.OCT
Form23AC-280110 for the FY ending on-310309.OCT
FormSchV-280110 for the FY ending on-310309.OCT
