Company Information
CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
14 September 2007
Paid Up Capital
50,000,000
Authorised Capital
75,000,000
Directors
Tejash Thakkar
Director
over 15 years ago
over 15 years ago
Shailesh Jayantilal Thakkar
Director
over 15 years ago
over 15 years ago
Jayantilal Ranchoddas Thakkar
Director
over 15 years ago
over 15 years ago
Praful Prakash Kakaraddi
Director
over 17 years ago
over 17 years ago
Gurunath Subramanyam Mudlapur
Director
over 19 years ago
over 19 years ago
Past Directors
Amit Dhanji Nanda
Director
almost 17 years ago
almost 17 years ago
Vikram Ramchandani
Director
about 18 years ago
about 18 years ago
Pankaj Shah
Managing Director
almost 19 years ago
almost 19 years ago
Rajesh Hari Sharma
Director
over 19 years ago
over 19 years ago
Sameer Relia
Director
over 19 years ago
over 19 years ago
Documents
Form EES- 2010-280810.PDF
Copy of Board resolution showing authorisation given for filing this application-280810.PDF
Affidavit -to be given individually by director-s---280810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280810.PDF
Indemnity bond -to be given individually or collectively by director-s--280810.PDF
Evidence of cessation-240810.PDF
Form 32-240810-100510.PDF
Form 32-130810-100510.PDF
Form 23-291209.PDF
Form 18-301209-151209.PDF
Optional Attachment 1-301209.PDF
Copy of resolution-291209.PDF
Optional Attachment 2-301209.PDF
Optional Attachment 1-291209.PDF
Evidence of cessation-191208.PDF
Form 32-191208.PDF
Form 23B-121208.PDF
Copy of intimation received-121208.PDF
Form 18-141108.PDF
Optional Attachment 1-141108.PDF
Optional Attachment 2-141108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-141008.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-141008.PDF
Minutes of Meeting-290908.PDF
Optional Attachment 2-290908.PDF
Optional Attachment 5-290908.PDF
Optional Attachment 3-290908.PDF
Optional Attachment 4-290908.PDF
Optional Attachment 1-290908.PDF
MoA - Memorandum of Association-260808.PDF
