Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 August 2012
Paid Up Capital
105,000
Authorised Capital
5,000,000
Directors
Bakula Rashmikant Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushal Rashmikant Jhaveri
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Naini Khushal Jhaveri
Director
about 20 years ago
about 20 years ago
Documents
Form 14-151212.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-020911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240512.PDF
Form 23-240512.PDF
Optional Attachment 1-240512.PDF
MoA - Memorandum of Association-240512.PDF
Copy of resolution-240512.PDF
AoA - Articles of Association-240512.PDF
Optional Attachment 1-150512.PDF
Minutes of Meeting-150512.PDF
Optional Attachment 2-150512.PDF
Copy of Board Resolution-200412.PDF
Optional Attachment 1-200412.PDF
Form 32-241211.OCT
Evidence of cessation-231211.PDF
FormSchV-131211 for the FY ending on-310306.OCT
Form23AC-131211 for the FY ending on-310311.OCT
Form23AC-131211 for the FY ending on-310310.OCT
Form23AC-131211 for the FY ending on-310309.OCT
Form23AC-131211 for the FY ending on-310308.OCT
Form23AC-131211 for the FY ending on-310306.OCT
FormSchV-131211 for the FY ending on-310309.OCT
Form23AC-131211 for the FY ending on-310307.OCT
