Company Information
CIN
Status
Date of Incorporation
24 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
380,000
Authorised Capital
400,000
Directors
Mohdkhaleel Nusrath Syed
Director/Designated Partner
over 12 years ago
over 12 years ago
Gouthami Mohan Kunti
Additional Director
over 12 years ago
over 12 years ago
Gayatri Mohan Kunti
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar Gope
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Dhanjibhai Premjibhai Mungalpara
Additional Director
over 14 years ago
over 14 years ago
Kapil Rikhabchand Dhabaria
Director
over 36 years ago
over 36 years ago
Pramod Babulal Lath
Director
over 36 years ago
over 36 years ago
Documents
Form 32-030413.OCT
Evidence of cessation-020413.PDF
Evidence of cessation-020413.PDF
Form 32-020413-250313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190313.PDF
AoA - Articles of Association-280313.PDF
Form 67 -Addendum--280313 in respect of Form 23-190313.PDF
MoA - Memorandum of Association-280313.PDF
Form 23-190313.PDF
Minutes of Meeting-190313.PDF
Copy of resolution-190313.PDF
Optional Attachment 1-190313.PDF
FormSchV-160313 for the FY ending on-310312.OCT
Form23AC-160313 for the FY ending on-310312.OCT
FormSchV-270213 for the FY ending on-310311.OCT
Form23AC-270213 for the FY ending on-310311.OCT
Optional Attachment 3-080213.PDF
Optional Attachment 2-080213.PDF
Optional Attachment 1-080213.PDF
Copy of Board Resolution-080213.PDF
Form 32-040811.OCT
Form 32-290711.OCT
Form 18-160311-150311.PDF
Form 32-160311-100311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080311.PDF
