Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umeshkumar Ganeshilal Mehta
Umeshkumar Ganeshilal Mehta
Director/Designated Partner
over 2 years ago
Pankaj Mehta
Pankaj Mehta
Director
over 20 years ago

Past Directors

Harilal Ramchand Shah
Harilal Ramchand Shah
Director
over 20 years ago

Documents

Form EES- 2010-300810.PDF
Optional Attachment 1-300810.PDF
Indemnity bond -to be given individually or collectively by director-s--300810.PDF
Copy of Board resolution showing authorisation given for filing this application-300810.PDF
Affidavit -to be given individually by director-s---300810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300810.PDF
FormSchV-280410 for the FY ending on-310309-Revised-1.OCT
Form23AC-260410 for the FY ending on-310309.OCT
FormSchV-291109 for the FY ending on-310309.OCT
Form 23AC-270409.OCT
Form 20B-231108.OCT
Form 23B-031008.PDF
Copy of intimation received-031008.PDF
Form 23AC-270808.OCT
Form 20B-311207.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141207.PDF
Evidence of cessation-090807.PDF
Form 32-090807.PDF
Altered Memorandum of Association-130407.PDF
Copy of shareholder resolution-130407.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290307.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290307.PDF
Others-150307.PDF
Altered Memorandum of Association-150307.PDF
Altered Article of Association-150307.PDF
Form 23-130307.PDF
Minutes of Meeting-130307.PDF
Copy of resolution-130307.PDF