Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipul Shankarlal Shah
Director
over 14 years ago
over 14 years ago
Vaishali Shah
Director
over 14 years ago
over 14 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-100911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100911.PDF
Form 18-160911.OCT
Copy-s- of the resolution of Board of directors-150911.PDF
Form 67 -Addendum--150911 in respect of Form 23-100911.PDF
Optional Attachment 1-150911.PDF
Form 23-100911.PDF
AoA - Articles of Association-100911.PDF
Copy of resolution-100911.PDF
Minutes of Meeting-100911.PDF
MoA - Memorandum of Association-100911.PDF
Copy of Board Resolution-260811.PDF
Form 32-230811.OCT
Evidence of cessation-220811.PDF
Optional Attachment 1-220811.PDF
Optional Attachment 2-220811.PDF
FormSchV-190811 for the FY ending on-310306.OCT
Form23AC-190811 for the FY ending on-310309.OCT
Form23AC-190811 for the FY ending on-310308.OCT
FormSchV-190811 for the FY ending on-310307.OCT
FormSchV-190811 for the FY ending on-310308.OCT
FormSchV-190811 for the FY ending on-310309.OCT
Form23AC-190811 for the FY ending on-310307.OCT
Form23AC-190811 for the FY ending on-310306.OCT
Copy of Board Resolution-050811.PDF
FormSchV-090611 for the FY ending on-310310.OCT
Form23AC-090611 for the FY ending on-310310.OCT
Copy of Board Resolution-060611.PDF
Copy of Board Resolution-120511.PDF
MOA.PDF
