Company Information
CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sunita Bhaskar Shah
Director
over 19 years ago
over 19 years ago
Jai Bhaskar Shah
Director
over 19 years ago
over 19 years ago
Documents
Optional Attachment 2-140513.PDF
Form 67 -Addendum--140513 in respect of FormFTE-120413.PDF
Final Statement of Accounts-140513.PDF
FormFTE-120413.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120413.PDF
Affidavit -to be given individually by director-s---120413.PDF
Copy of Board resolution showing authorisation given for filing this application-120413.PDF
Indemnity bond -to be given individually or collectively by director-s--120413.PDF
Copy of Board Resolution-110711.PDF
Copy of Board Resolution-010711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050307.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050307.PDF
Minutes of general meeting-200207.PDF
Others-200207.PDF
Form 23-270107.PDF
Optional Attachment 5-270107.PDF
Optional Attachment 4-270107.PDF
Optional Attachment 3-270107.PDF
Optional Attachment 2-270107.PDF
Optional Attachment 1-270107.PDF
MoA - Memorandum of Association-270107.PDF
Copy of resolution-270107.PDF
Minutes of Meeting-270107.PDF
Form 20B-190107-Revised-1.OCT
Form 23AC-190107.OCT
Optional Attachment 1-191206.PDF
Copy of Board Resolution-191206.PDF
Form 20B-040906.PDF
Balance Sheet.PDF
Annual Return.PDF
