Company Information
CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ajit Chimanlal Hakani
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitesh Chimanlal Hakani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramaben Chimanlal Hakani
Individual Promoter
over 19 years ago
over 19 years ago
Documents
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080813.PDF
Optional Attachment 4-280813.PDF
AoA - Articles of Association-280813.PDF
MoA - Memorandum of Association-280813.PDF
Form 67 -Addendum--280813 in respect of Form 23-080813.PDF
Copy of Board Resolution-280813.PDF
Optional Attachment 3-130813.PDF
Minutes of Meeting-130813.PDF
Form 23-080813.PDF
AoA - Articles of Association-080813.PDF
Copy of resolution-080813.PDF
MoA - Memorandum of Association-080813.PDF
Optional Attachment 1-080813.PDF
Optional Attachment 1-220613.PDF
Copy of Board Resolution-220613.PDF
Optional Attachment 2-220613.PDF
Optional Attachment 3-220613.PDF
Optional Attachment 4-220613.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220613.PDF
Form23AC-010313 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
