Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nareshkumar Chunilalji Parmar
Director/Designated Partner
over 15 years ago
over 15 years ago
Paras Tarachand Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Jayantilal Lalchand Shah
Director/Designated Partner
about 18 years ago
about 18 years ago
Shrenik Jayantilal Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Sudhir Prabhakar Madan
Director
over 21 years ago
over 21 years ago
Documents
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-231111 for the FY ending on-310311.OCT
FormSchV-090811 for the FY ending on-310308.OCT
Form23AC-090811 for the FY ending on-310308.OCT
Form23AC-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310309.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-251110 for the FY ending on-310309.OCT
Optional Attachment 2-190410.PDF
Optional Attachment 1-190410.PDF
Form 32-190410-130410.PDF
Optional Attachment 1-090310.PDF
Form 32-090310-010210.PDF
Altered Memorandum of Association-130808.PDF
Altered Article of Association-130808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130808.PDF
Minutes of Meeting-090808.PDF
Optional Attachment 1-090808.PDF
Optional Attachment 2-090808.PDF
Optional Attachment 3-090808.PDF
Optional Attachment 2-070808.PDF
Optional Attachment 1-070808.PDF
Copy of Board Resolution-070808.PDF
Optional Attachment 3-070808.PDF
Form 23AC-010408.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040108.PDF
