Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
762,000
Authorised Capital
1,000,000
Directors
Sharmila Shetty
Director
over 28 years ago
over 28 years ago
Vijay Raghuram Shetty
Director
over 28 years ago
over 28 years ago
Documents
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011210.PDF
Consent of shareholders-271210.PDF
Form 67 -Addendum--271210 in respect of Form 23-011210.PDF
Form 23-011210.PDF
Optional Attachment 3-011210.PDF
Optional Attachment 2-011210.PDF
Optional Attachment 1-011210.PDF
MoA - Memorandum of Association-011210.PDF
AoA - Articles of Association-011210.PDF
Copy of resolution-011210.PDF
Minutes of Meeting-011210.PDF
Copy of Board Resolution-181110.PDF
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-171109 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Form 20B-241108.OCT
Form 23AC-241108.OCT
Form 23B-111008.PDF
Copy of intimation received-111008.PDF
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 20B-201107.OCT
Form 23AC-201107.OCT
Form 23AC-020207.OCT
Form 20B-280107.OCT
Annual Return 2004_2005.PDF
