Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Trushankumar Thaganlal Kawale
Trushankumar Thaganlal Kawale
Director/Designated Partner
over 12 years ago
Hitesh Chetandas Raut
Hitesh Chetandas Raut
Director/Designated Partner
about 13 years ago
Devesh Tamradhwaj Kawale
Devesh Tamradhwaj Kawale
Director/Designated Partner
about 13 years ago

Past Directors

Ruchi Pratap Agarwal
Ruchi Pratap Agarwal
Director
almost 21 years ago
Pratap Premchand Agarwal
Pratap Premchand Agarwal
Director
almost 21 years ago

Documents

Form 23B for period 010413 to 310314-011013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-180513.OCT
Evidence of cessation-160513.PDF
Optional Attachment 1-160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240313.PDF
Form 23-240313.PDF
AoA - Articles of Association-240313.PDF
Copy of resolution-240313.PDF
MoA - Memorandum of Association-240313.PDF
Optional Attachment 1-240313.PDF
Optional Attachment 3-240313.PDF
Optional Attachment 4-240313.PDF
Optional Attachment 2-240313.PDF
Minutes of Meeting-030313.PDF
Form 18-230213.OCT
Optional Attachment 1-230213.PDF
Copy of Board Resolution-260113.PDF
Form 32-281212.OCT
Optional Attachment 1-261212.PDF
Form 23B for period 010412 to 310313-221112.OCT
FormSchV-161212 for the FY ending on-310312.OCT
Form23AC-161212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020712.OCT
FormSchV-130911 for the FY ending on-310311.OCT