Company Information
CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
851,000
Authorised Capital
2,000,000
Directors
Hiral Anand Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratima Anand Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Vadilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Shashikant Trivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form 14-040512.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010312.PDF
Minutes of Meeting-020312.PDF
Optional Attachment 1-020312.PDF
Optional Attachment 2-020312.PDF
Optional Attachment 3-020312.PDF
Form 23-010312.PDF
AoA - Articles of Association-010312.PDF
Copy of resolution-010312.PDF
MoA - Memorandum of Association-010312.PDF
Optional Attachment 1-160212.PDF
Copy of Board Resolution-160212.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160212.PDF
Optional Attachment 2-160212.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-080711 for the FY ending on-310310.OCT
Form23AC-201010 for the FY ending on-310310.OCT
Form 23B-260910.OCT
FormSchV-301109 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Form 20B-221108.OCT
Copy of intimation received-121108.PDF
Form 23AC-121108.OCT
