Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
31 January 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Kashinath Pasi
Geeta Kashinath Pasi
Director/Designated Partner
about 13 years ago
Kashinath Munniram Passi
Kashinath Munniram Passi
Director/Designated Partner
about 13 years ago
Mehul Kirit Parekh
Mehul Kirit Parekh
Director/Designated Partner
about 13 years ago
Parind Sushil Parekh
Parind Sushil Parekh
Director/Designated Partner
almost 14 years ago

Past Directors

Yusuf Noorulla Khan
Yusuf Noorulla Khan
Director
almost 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago
Munidevi Kailashchand Sitani
Munidevi Kailashchand Sitani
Director
about 15 years ago
Kailashchand Bholaram Sitani
Kailashchand Bholaram Sitani
Director
about 15 years ago

Documents

Copy of shareholder resolution-270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140912.PDF
Form 32-191112.OCT
Evidence of cessation-161112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140912.PDF
Optional Attachment 2-011012.PDF
Form 67 -Addendum--011012 in respect of Form 23-140912.PDF
Copy of Board Resolution-011012.PDF
Form 23-140912.PDF
Copy of resolution-140912.PDF
AoA - Articles of Association-140912.PDF
Minutes of Meeting-140912.PDF
MoA - Memorandum of Association-140912.PDF
Optional Attachment 1-130712.PDF
Copy of Board Resolution-130712.PDF
Form 32-270312.OCT
Evidence of cessation-260312.PDF
Form 18-170212.OCT
Form 32-140212.OCT
Evidence of cessation-130212.PDF
Form23AC-050212 for the FY ending on-310311.OCT
FormSchV-050212 for the FY ending on-310311.OCT
Form 32-011211.OCT
Evidence of cessation-291111.PDF
Optional Attachment 1-231110.PDF
MoA - Memorandum of Association-231110.PDF
AoA - Articles of Association-231110.PDF