Company Information

CIN
Status
Date of Incorporation
04 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
27 September 2006
Paid Up Capital
246,000
Authorised Capital
5,000,000

Directors

Ina Ashwin Dani
Ina Ashwin Dani
Director
about 2 years ago
Satyen Ashwin Gandhi
Satyen Ashwin Gandhi
Director
about 3 years ago
Shriyen Bhupendra Gandhi
Shriyen Bhupendra Gandhi
Director
over 30 years ago

Documents

Form 21-220507.PDF
Copy of the Court-Company Law Board Order-220507.PDF
Others-030407.PDF
Copy of Board Resolution-020407.PDF
Scheme of Amalgamation-020407.PDF
Form 22B-300107.PDF
Declaration by person-300107.PDF
Optional Attachment 3-250107.PDF
Optional Attachment 2-250107.PDF
Optional Attachment 1-250107.PDF
Minutes of Meeting-250107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-230107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220107.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220107.PDF
Form 22B-090107.PDF
Declaration by person-090107.PDF
Others-050107.PDF
Altered Memorandum of Association-050107.PDF
Altered Article of Association-050107.PDF
Form 23-030107.PDF
AoA - Articles of Association-030107.PDF
Copy of resolution-030107.PDF
MoA - Memorandum of Association-030107.PDF
Form 20B-201106.OCT
Form 23AC-101106.OCT
MOA.PDF
AOA.PDF