Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
10,007,000
Authorised Capital
12,500,000

Directors

Tejash Thakkar
Tejash Thakkar
Director/Designated Partner
over 15 years ago
Shailesh Jayantilal Thakkar
Shailesh Jayantilal Thakkar
Director/Designated Partner
over 15 years ago
Praful Prakash Kakaraddi
Praful Prakash Kakaraddi
Director
over 17 years ago
Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Wholetime Director
over 20 years ago

Past Directors

Amit Dhanji Nanda
Amit Dhanji Nanda
Director
almost 17 years ago
Vikram Ramchandani
Vikram Ramchandani
Director
about 18 years ago
Sameer Relia
Sameer Relia
Additional Director
about 19 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
over 19 years ago

Documents

Optional Attachment 1-280111.PDF
Form 67 -Addendum--280111 in respect of Form EES- 2010-280810.PDF
Optional Attachment 1-291110.PDF
Form 67 -Addendum--291110 in respect of Form EES- 2010-280810.PDF
Form EES- 2010-280810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280810.PDF
Copy of Board resolution showing authorisation given for filing this application-280810.PDF
Affidavit -to be given individually by director-s---280810.PDF
Indemnity bond -to be given individually or collectively by director-s--280810.PDF
Evidence of cessation-240810.PDF
Form 32-240810-100510.PDF
Form 32-240810-100510.PDF
Form 32-130810-100510.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110310.PDF
FormSchV-200410 for the FY ending on-310309.OCT
Form66-200410 for the FY ending on-310309.OCT
Form23AC-200410 for the FY ending on-310309.OCT
Form 67 -Addendum--210410 in respect of Form 23-110310.PDF
Optional Attachment 1-210410.PDF
FormSchV-130310 for the FY ending on-310308-Revised-2.OCT
Form 23-110310.PDF
MoA - Memorandum of Association-110310.PDF
Optional Attachment 3-110310.PDF
Minutes of Meeting-110310.PDF
Optional Attachment 2-110310.PDF
AoA - Articles of Association-110310.PDF
Copy of resolution-110310.PDF
Optional Attachment 1-110310.PDF
Form23AC-040110 for the FY ending on-310308.OCT