Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Nilesh Dattatray Koli
Nilesh Dattatray Koli
Director/Designated Partner
over 11 years ago
Avnish Kumar Singh
Avnish Kumar Singh
Director/Designated Partner
over 11 years ago
Ramanpreet Kauri
Ramanpreet Kauri
Director/Designated Partner
over 11 years ago

Past Directors

Nehal Dipal Rokadia
Nehal Dipal Rokadia
Director
almost 21 years ago
Jignesh Praful Rokadia
Jignesh Praful Rokadia
Director
over 22 years ago
Dipal Praful Rokadia
Dipal Praful Rokadia
Director
over 22 years ago

Charges

0
23 March 2000
Indian Overseas Bank
60 Lak
23 March 2000
Indian Overseas Bank
0
23 March 2000
Indian Overseas Bank
0

Documents

Form DIR-12-281014.OCT
Evidence of cessation-271014.PDF
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030713.PDF
Form 23-300713.PDF
AoA - Articles of Association-300713.PDF
MoA - Memorandum of Association-300713.PDF
Optional Attachment 1-300713.PDF
Optional Attachment 2-300713.PDF
Copy of resolution-300713.PDF
Minutes of Meeting-030713.PDF
Form 32-100513.OCT
Copy of Board Resolution-100513.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-100513.PDF
Evidence of cessation-100513.PDF
Form 18-090513.OCT
Form 32-240413.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Frm23ACA-061112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
Immunity Certificate under CLSS- 2011-170712.PDF
Immunity Certificate under CLSS- 2011-170712.PDF
Immunity Certificate under CLSS- 2011-170712.PDF