Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Himanshu Praful Saiya
Himanshu Praful Saiya
Additional Director
over 13 years ago
Uday Dilip Shah
Uday Dilip Shah
Additional Director
almost 14 years ago
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director
about 15 years ago

Past Directors

Chetan Choksi Chinubhai
Chetan Choksi Chinubhai
Additional Director
almost 14 years ago
Upen Kanakkumar Shah
Upen Kanakkumar Shah
Director
over 24 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
over 24 years ago

Documents

FormFTE-031012.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031012.PDF
Affidavit -to be given individually by director-s---031012.PDF
Copy of Board resolution showing authorisation given for filing this application-031012.PDF
Indemnity bond -to be given individually or collectively by director-s--031012.PDF
Form 2-290912.OCT
List of allottees-280912.PDF
Form 32-280912.OCT
AoA - Articles of Association-260912.PDF
Evidence of cessation-270912.PDF
MoA - Memorandum of Association-260912.PDF
Form 5-260912.PDF
Form 23-250912.PDF
Copy of resolution-250912.PDF
MoA - Memorandum of Association-250912.PDF
Form 23B for period 010411 to 310312-310312.OCT
Form 32-310512.OCT
Optional Attachment 2-130412.PDF
Optional Attachment 1-130412.PDF
Evidence of cessation-130412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240212.PDF
Minutes of Meeting-240212.PDF
Form 23-220212.PDF
AoA - Articles of Association-220212.PDF
Optional Attachment 2-220212.PDF
Optional Attachment 1-220212.PDF
MoA - Memorandum of Association-220212.PDF
Copy of resolution-220212.PDF
Copy of Board Resolution-270112.PDF