Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 August 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Kashinath Pai Kakode
Director
over 20 years ago
over 20 years ago
Past Directors
Satish Chand Maheshwari
Additional Director
almost 15 years ago
almost 15 years ago
R V S Mani Mani
Director
over 20 years ago
over 20 years ago
Documents
FormFTE-230911.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230911.PDF
Affidavit -to be given individually by director-s---230911.PDF
Copy of Board resolution showing authorisation given for filing this application-230911.PDF
Indemnity bond -to be given individually or collectively by director-s--230911.PDF
Form 32-260811.OCT
FormSchV-260811 for the FY ending on-310311.OCT
Form23AC-260811 for the FY ending on-310311.OCT
Form 32-200511.OCT
Evidence of cessation-190511.PDF
Optional Attachment 1-180511.PDF
Form 67 -Addendum--180511 in respect of Form 32-260411.PDF
Form 32-260411-010311.PDF
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-121110 for the FY ending on-310310.OCT
Form23AC-091009 for the FY ending on-310309.OCT
FormSchV-091009 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010509.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150409.PDF
Form 67 -Addendum--060409 in respect of Form 23-160309.PDF
MoA - Memorandum of Association-060409.PDF
Form 23-200309.PDF
Copy of resolution-200309.PDF
Form 23-160309.PDF
Copy of resolution-160309.PDF
Optional Attachment 1-060109.PDF
Minutes of Meeting-060109.PDF
