Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Jagdish Zatakia
Ashutosh Jagdish Zatakia
Director
almost 20 years ago
Rajendra Ranchhodbhai Gajera
Rajendra Ranchhodbhai Gajera
Director
almost 20 years ago

Documents

FormFTE-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Indemnity bond -to be given individually or collectively by director-s--131014.PDF
Copy of Board resolution showing authorisation given for filing this application-131014.PDF
Affidavit -to be given individually by director-s---131014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-131014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200212.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240312.PDF
Form 23-240312.PDF
MoA - Memorandum of Association-240312.PDF
Copy of resolution-240312.PDF
AoA - Articles of Association-240312.PDF
Minutes of Meeting-200212.PDF
Copy of Board Resolution-100212.PDF
Form23AC-101011 for the FY ending on-310311.OCT
FormSchV-101011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070911.PDF
MoA - Memorandum of Association-140911.PDF
Notice of Statutory meeting-140911.PDF
Form 67 -Addendum--140911 in respect of Form 23-070911.PDF