Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
200,000
Authorised Capital
20,000,000
Directors
Suresh Tikamdas Vanwari
Director
about 14 years ago
about 14 years ago
Mohan Chhabria
Director
almost 25 years ago
almost 25 years ago
Past Directors
Nameeta Vishal Chhabria
Director
over 24 years ago
over 24 years ago
Charges
16 March 2000
Induslnd Bank Lts
50 Lak
16 March 2000
Induslnd Bank Lts
0
16 March 2000
Induslnd Bank Lts
0
16 March 2000
Induslnd Bank Lts
0
16 March 2000
Induslnd Bank Lts
0
16 March 2000
Induslnd Bank Lts
0
Documents
Form CHG-4-270216.OCT
FormFTE-260216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260216.PDF
Affidavit -to be given individually by director-s---260216.PDF
Copy of Board resolution showing authorisation given for filing this application-260216.PDF
Indemnity bond -to be given individually or collectively by director-s--260216.PDF
Letter of the charge holder-260216.PDF
Optional Attachment 1-260216.PDF
Optional Attachment 2-260216.PDF
Memorandum of satisfaction of Charge-260216.PDF
Form 32-291012.OCT
Evidence of cessation-261012.PDF
FormSchV-201111 for the FY ending on-310311.OCT
Form23AC-201111 for the FY ending on-310311.OCT
Form23AC-230811 for the FY ending on-310310.OCT
Form23AC-230811 for the FY ending on-310307.OCT
Form23AC-230811 for the FY ending on-310308.OCT
Form23AC-230811 for the FY ending on-310309.OCT
FormSchV-230811 for the FY ending on-310306.OCT
FormSchV-230811 for the FY ending on-310307.OCT
FormSchV-230811 for the FY ending on-310308.OCT
FormSchV-230811 for the FY ending on-310309.OCT
FormSchV-230811 for the FY ending on-310310.OCT
Form23AC-230811 for the FY ending on-310306.OCT
Form 23-230906.PDF
Form 23-260706.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171006.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171006.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171006.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171006.PDF
