Company Information
CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Vijay Singh Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Manish Pramod Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Minutes of Meeting-150713.PDF
Copy of Board Resolution-060713.PDF
Optional Attachment 1-060713.PDF
Form 23-030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
AoA - Articles of Association-030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Copy of resolution-030713.PDF
MoA - Memorandum of Association-030713.PDF
Optional Attachment 1-030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030713.PDF
Optional Attachment 2-210613.PDF
MoA - Memorandum of Association-210613.PDF
Form 67 -Addendum--210613 in respect of Form 23-230513.PDF
Copy of Board Resolution-150413.PDF
FormSchV-130413 for the FY ending on-310312.OCT
Form23AC-130413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Optional Attachment 1-250212.PDF
Copy of Board Resolution-250212.PDF
Form23AC-240212 for the FY ending on-310307-Revised-1.OCT
FormSchV-240212 for the FY ending on-310307-Revised-1.OCT
FormSchV-031211 for the FY ending on-310311.OCT
Form23AC-031211 for the FY ending on-310311.OCT
Form23AC-201110 for the FY ending on-310310.OCT
FormSchV-191110 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140610.PDF
