Company Information
CIN
Status
Date of Incorporation
12 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sarla Shah
Director
almost 24 years ago
almost 24 years ago
Ashoak Dalichand Shah
Director
almost 24 years ago
almost 24 years ago
Past Directors
Fatesh Kishanchand Mirchandani
Director
almost 18 years ago
almost 18 years ago
Shrenik Dheerajmal Siroya
Director
almost 18 years ago
almost 18 years ago
Documents
Optional Attachment 1-200413.PDF
Form 67 -Addendum--200413 in respect of FormFTE-010213.PDF
Optional Attachment 1-050413.PDF
Form 67 -Addendum--050413 in respect of FormFTE-010213.PDF
Optional Attachment 2-050413.PDF
FormFTE-010213.PDF
Indemnity bond -to be given individually or collectively by director-s--010213.PDF
Copy of Board resolution showing authorisation given for filing this application-010213.PDF
Affidavit -to be given individually by director-s---010213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010213.PDF
Form 18-300910-250910.PDF
Optional Attachment 1-300910.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120710.PDF
Form 23-120710.PDF
AoA - Articles of Association-120710.PDF
Copy of resolution-120710.PDF
MoA - Memorandum of Association-120710.PDF
Optional Attachment 1-120710.PDF
Optional Attachment 2-120710.PDF
Minutes of Meeting-120710.PDF
Optional Attachment 2-290510.PDF
Optional Attachment 1-290510.PDF
Copy of Board Resolution-290510.PDF
Optional Attachment 1-170410.PDF
Evidence of cessation-170410.PDF
Form 32-170410-180310.PDF
Form 32-080108.PDF
Annual Return 2003_2004.PDF
Annual Return 2002_2003.PDF
