Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
20 September 2012
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Balasaheb Madhavrao Khairnar
Balasaheb Madhavrao Khairnar
Director/Designated Partner
over 2 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director/Designated Partner
over 20 years ago

Past Directors

Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
over 20 years ago

Documents

Optional Attachment 4-301015.PDF
Optional Attachment 3-301015.PDF
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Copy of Board Resolution-301015.PDF
FormSchV-200213 for the FY ending on-310311.OCT
Form23AC-200213 for the FY ending on-310311.OCT
Form23AC-191212 for the FY ending on-310312.OCT
FormSchV-191212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200912.PDF
Form 23-200912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF
Minutes of Meeting-200912.PDF
Copy of resolution-200912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF
AoA - Articles of Association-200912.PDF
MoA - Memorandum of Association-200912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200912.PDF
Copy of Board Resolution-140812.PDF
Form 23B for period 010411 to 310312-280911.OCT
Form 23B-301110.OCT
Form23AC-291110 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form 23B-231209.OCT
FormSchV-071109 for the FY ending on-310309.OCT
Form23AC-071109 for the FY ending on-310309.OCT
MoA - Memorandum of Association-290609.PDF
Optional Attachment 1-290609.PDF