Company Information
CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Vinod B Agarwal
Director
over 2 years ago
over 2 years ago
Ankit Vinod Agarwal
Director
about 26 years ago
about 26 years ago
Past Directors
Kumpal Amit Mittal
Director
about 19 years ago
about 19 years ago
Vishakha Vishal Seksaria
Director
about 19 years ago
about 19 years ago
Dhaval Suresh Joshi
Director
over 25 years ago
over 25 years ago
Documents
FormFTE-250613.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250613.PDF
Affidavit -to be given individually by director-s---250613.PDF
Copy of Board resolution showing authorisation given for filing this application-250613.PDF
Indemnity bond -to be given individually or collectively by director-s--250613.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-160812.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Evidence of cessation-190111.PDF
Form 32-190111-311210.PDF
Evidence of cessation-070111.PDF
Optional Attachment 1-070111.PDF
Form 32-070111-311210.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-111110 for the FY ending on-310310.OCT
FormSchV-281109 for the FY ending on-310309.OCT
Form23AC-281109 for the FY ending on-310309.OCT
Form 20B-220309.OCT
Form 23AC-220309.OCT
Form 23AC-151207.OCT
Form 20B-151207.OCT
Form 20B-220207.OCT
Form 23AC-220207.OCT
Form 32-271006.PDF
Photograph1-271006.PDF
Photograph2-271006.PDF
Others-110906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110906.PDF
