Company Information
CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Geeta Chunilal Mehta
Director
about 20 years ago
about 20 years ago
Darshan Lalitkumar Gandhi
Director
about 21 years ago
about 21 years ago
Meena Kirit Merchant
Director
about 22 years ago
about 22 years ago
Documents
Form EES- 2011-250411.PDF
Indemnity bond -to be given individually or collectively by director-s--250411.PDF
Copy of Board resolution showing authorisation given for filing this application-250411.PDF
Affidavit -to be given individually by director-s---250411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250411.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form 23B-251010.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-130710.PDF
Optional Attachment 5-310710.PDF
Optional Attachment 1-310710.PDF
News paper notice-310710.PDF
Form 67 -Addendum--310710 in respect of Form 23-130710.PDF
MoA - Memorandum of Association-310710.PDF
Details of shareholders-310710.PDF
Form 23-130710.PDF
Optional Attachment 5-130710.PDF
Optional Attachment 4-130710.PDF
Optional Attachment 3-130710.PDF
AoA - Articles of Association-130710.PDF
Copy of resolution-130710.PDF
Minutes of Meeting-130710.PDF
Optional Attachment 1-130710.PDF
Optional Attachment 2-130710.PDF
FormSchV-261109 for the FY ending on-310309.OCT
Form 23B-151109.OCT
Form 23-271009.PDF
Copy of resolution-271009.PDF
Form23AC-161009 for the FY ending on-310309.OCT
