Company Information
CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Champak Kirtilal Mehta
Director
over 25 years ago
over 25 years ago
Past Directors
Mahendra Chandulal
Director
over 25 years ago
over 25 years ago
Documents
Acknowledgement received from company-31082016
Form DIR-11-31082016_signed
Notice of resignation filed with the company-31082016
Proof of dispatch-31082016
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF
FormSchV-060115 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-171014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171014.PDF
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-071114.PDF
MoA - Memorandum of Association-071114.PDF
Copy of resolution-071114.PDF
AoA - Articles of Association-071114.PDF
Minutes of Meeting-171014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Copy of Board Resolution-190814.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 23B for period 010413 to 310314-110913.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Form23AC-300813 for the FY ending on-310313.OCT
Form23AC-290113 for the FY ending on-310312.OCT
FormSchV-290113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310311.OCT
