Company Information

CIN

Status

Date of Incorporation

17 February 2003

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

27 September 2012

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Pramod Kanhaiyalal Tripathi

Additional Director
about 13 years ago

Krishna Janardhan Chouhan

Additional Director
about 13 years ago

Hitesh Murji Gada

Director
over 16 years ago

Balchand Harakchand Jain

Director
almost 23 years ago

Past Directors

Arun Maruti Raut

Additional Director
about 13 years ago

Gita Hitesh Gada

Director
about 16 years ago

Saket Shantilal Jain

Director
almost 21 years ago

Documents

Form DIR-11-141015.OCT

Form 18-100513.OCT

Form 32-100513.OCT

Evidence of cessation-100513.PDF

Form 23B for period 010412 to 310313-081012.OCT

FormSchV-281112 for the FY ending on-310312.OCT

Form23AC-281112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-071011.OCT

FormSchV-181111 for the FY ending on-310311.OCT

Form23AC-181111 for the FY ending on-310311.OCT

Form 18-171011.OCT

Optional Attachment 1-171011.PDF

Form23AC-031210 for the FY ending on-310310.OCT

FormSchV-031210 for the FY ending on-310310.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-160210.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-160210.PDF

Form 23-160210.PDF

AoA - Articles of Association-160210.PDF

Copy of resolution-160210.PDF

Minutes of Meeting-160210.PDF

MoA - Memorandum of Association-160210.PDF

Optional Attachment 1-160210.PDF

Optional Attachment 2-160210.PDF

Optional Attachment 1-120110.PDF

Form 32-120110-261209.PDF

Copy of Board Resolution-050110.PDF

Form 18-291209-281209.PDF

Optional Attachment 1-291209.PDF

Optional Attachment 1-011209.PDF

Form 32-011209-241109.PDF