Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
10 May 2011
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director/Designated Partner
over 2 years ago
Vaibhav Narendra Karnavat
Vaibhav Narendra Karnavat
Director/Designated Partner
about 15 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Director/Designated Partner
over 23 years ago

Documents

Form 14-101111.OCT
Form 2-150711.OCT
List of allottees-140711.PDF
Resltn passed by the BOD-140711.PDF
Form 5-120711.PDF
Form 23-120711.PDF
MoA - Memorandum of Association-120711.PDF
Copy of resolution-120711.PDF
AoA - Articles of Association-120711.PDF
Additional attachment to Form 23AC-030611 for the FY ending on-310311.OCT
Form23AC-030611 for the FY ending on-310311.OCT
Form66-030611 for the FY ending on-310311.OCT
FormSchV-030611 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220311.PDF
Form 23-220311.PDF
Optional Attachment 2-220311.PDF
Copy of resolution-220311.PDF
AoA - Articles of Association-220311.PDF
MoA - Memorandum of Association-220311.PDF
Optional Attachment 1-220311.PDF
Optional Attachment 3-220311.PDF
Optional Attachment 4-220311.PDF
Minutes of Meeting-220311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150311.PDF
Declaration by person-170311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150311.PDF