Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
18 September 2011
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tarun Dilip Jain
Tarun Dilip Jain
Director/Designated Partner
over 2 years ago
Dilipkumar Mohanlal Jain
Dilipkumar Mohanlal Jain
Director/Designated Partner
almost 22 years ago

Charges

50 Lak
09 April 2010
Indian Bank
50 Lak
09 April 2010
Indian Bank
0
09 April 2010
Indian Bank
0
09 April 2010
Indian Bank
0

Documents

FormSchV-311011 for the FY ending on-310311.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 2-250910-080910.PDF
List of allottees-250910.PDF
Resltn passed by the BOD-250910.PDF
Form 5-300610.PDF
MoA - Memorandum of Association-300610.PDF
Optional Attachment 1-300610.PDF
Certificate of Registration of Mortgage-250510.PDF
Certificate of Registration of Mortgage-250510.PDF
Certificate of Registration of Mortgage-250510.PDF
Instrument of creation or modification of charge-250510.PDF
Form 8-250510-090410-ChargeId-10221649.PDF
Form23AC-051109 for the FY ending on-310309.OCT
FormSchV-051109 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150909.PDF
Minutes of Meeting-150909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200809.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200809.PDF
AoA - Articles of Association-030909.PDF
MoA - Memorandum of Association-030909.PDF
Form 67 -Addendum--030909 in respect of Form 23-200809.PDF
Copy of Board Resolution-030909.PDF
Form 23-200809.PDF
AoA - Articles of Association-200809.PDF
MoA - Memorandum of Association-200809.PDF
Copy of resolution-200809.PDF