Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Rama Narang
Rajesh Rama Narang
Director
over 2 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 20 years ago

Documents

Form EES- 2010-280810.PDF
Indemnity bond -to be given individually or collectively by director-s--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
Fresh Certificate of Incorporation Consequent upon Change of Name-301109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301109.PDF
Form 67 -Addendum--221209 in respect of Form 23-301109.PDF
Optional Attachment 1-221209.PDF
Optional Attachment 2-221209.PDF
Form23AC-211209 for the FY ending on-310306.OCT
Form23AC-211209 for the FY ending on-310307.OCT
Form23AC-211209 for the FY ending on-310308.OCT
FormSchV-211209 for the FY ending on-310307.OCT
FormSchV-211209 for the FY ending on-310308.OCT
FormSchV-211209 for the FY ending on-310309.OCT
FormSchV-191209 for the FY ending on-310306-Revised-1.OCT
Form 23-301109.PDF
Copy of resolution-301109.PDF
Minutes of Meeting-301109.PDF
Optional Attachment 1-301109.PDF
Optional Attachment 2-301109.PDF
Optional Attachment 3-301109.PDF
Copy of Board Resolution-121109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141009.PDF
Form 23-141009.PDF
Copy of resolution-141009.PDF
MoA - Memorandum of Association-141009.PDF