Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
20 June 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chirag Bharat Thakkar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Jyoti Bharat Thakkar
Director
over 17 years ago
over 17 years ago
Bharat Chimanlal Thakkar
Additional Director
almost 18 years ago
almost 18 years ago
Documents
Form 21-160812.PDF
Copy of the Court-Company Law Board Order-160812.PDF
Optional Attachment 1-160812.PDF
Optional Attachment 2-160812.PDF
Optional Attachment 3-160812.PDF
Copy of Board Resolution-270312.PDF
Scheme of Arrangement- Amalgamation-270312.PDF
Form 32-270711.OCT
FormSchV-220711 for the FY ending on-310311-Revised-1.OCT
FormSchV-070711 for the FY ending on-310311.OCT
Form66-070711 for the FY ending on-310311.OCT
Form23AC-070711 for the FY ending on-310311.OCT
FormSchV-281110 for the FY ending on-310310.OCT
Form66-271010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form23AC-241109 for the FY ending on-310309.OCT
FormSchV-241109 for the FY ending on-310309.OCT
Form66-241109 for the FY ending on-310309.OCT
Evidence of cessation-040309.PDF
Form 32-040309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-280109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-280109.PDF
Minutes of Meeting-270109.PDF
Form 23ACA-250109.OCT
Form 20B-250109-Revised-1.OCT
Form 23AC-250109.OCT
Others-220109.PDF
Others-210109.PDF
Others-291208.PDF
Altered Article of Association-271208.PDF
