Company Information

CIN
Status
Date of Incorporation
08 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
417,000
Authorised Capital
500,000

Directors

Karan Suresh Turakhiya
Karan Suresh Turakhiya
Director/Designated Partner
almost 3 years ago
Ekta Sameer Dharap
Ekta Sameer Dharap
Director
about 23 years ago
Suresh Kanjibhai Turakhia
Suresh Kanjibhai Turakhia
Director/Designated Partner
over 33 years ago

Past Directors

Nisha Suresh Turakhia
Nisha Suresh Turakhia
Managing Director
over 32 years ago

Charges

0
23 November 2004
Punjab National Bank
60 Lak
23 November 2004
Punjab National Bank
0
23 November 2004
Punjab National Bank
0

Documents

Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
Form 67 -Addendum--270513 in respect of FormFTE-260413.PDF
FormFTE-260413.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260413.PDF
Affidavit -to be given individually by director-s---260413.PDF
Copy of Board resolution showing authorisation given for filing this application-260413.PDF
Indemnity bond -to be given individually or collectively by director-s--260413.PDF
Optional Attachment 1-260413.PDF
Optional Attachment 2-260413.PDF
Letter of the charge holder-130413.PDF
Form 17-130413.OCT
Memorandum of satisfaction of Charge-130413.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-130112 for the FY ending on-310311.OCT
FormSchV-130112 for the FY ending on-310311.OCT
Form 23B-231110.OCT
Form23AC-180910 for the FY ending on-310310.OCT
FormSchV-170910 for the FY ending on-310310.OCT
FormSchV-281009 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Form 20B-291108.OCT
Form 23AC-291108.OCT
Form 23B-171008.PDF
Copy of intimation received-171008.PDF
Additional attachment to Form 23AC-110708.OCT
Form 23AC-110708.OCT