Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
12 September 2007
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sameer Koticha
Director
about 2 years ago
about 2 years ago
Asit Kishore Koticha
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Form 23ACA-140208.OCT
Form 23AC-140208.OCT
Form 20B-110208.OCT
Others-051007.PDF
Form 21-050907.PDF
Copy of the Court-Company Law Board Order-050907.PDF
Copy of Board Resolution-050507.PDF
Scheme of Amalgamation-050507.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260407.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260407.PDF
AoA - Articles of Association-250407.PDF
Minutes of general meeting-250407.PDF
MoA - Memorandum of Association-250407.PDF
Others-250407.PDF
Others-160407.PDF
MoA - Memorandum of Association-110407.PDF
AoA - Articles of Association-110407.PDF
Form 62-100407.PDF
Optional Attachment 3-100407.PDF
Optional Attachment 2-100407.PDF
Optional Attachment 1-100407.PDF
Minutes of Meeting-100407.PDF
Form 23-090407.PDF
Copy of resolution-090407.PDF
Optional Attachment 1-090407.PDF
Evidence of cessation-220307.PDF
Form 32-220307.PDF
Optional Attachment 1-200307.PDF
Copy of Board Resolution-200307.PDF
Form 23ACA-070207.OCT
