Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Ramanlal Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Vinodrai Doshi
Director
over 19 years ago
over 19 years ago
Documents
Form 21-060813.PDF
Optional Attachment 2-060813.PDF
Optional Attachment 1-060813.PDF
Copy of the Court-Company Law Board Order-060813.PDF
Form23AC-020513 for the FY ending on-310312.OCT
FormSchV-020513 for the FY ending on-310312.OCT
Copy of Board Resolution-120413.PDF
Optional Attachment 1-120413.PDF
Scheme of Arrangement- Amalgamation-120413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280512.PDF
Form 23-110612.PDF
AoA - Articles of Association-110612.PDF
Copy of resolution-110612.PDF
Optional Attachment 1-110612.PDF
MoA - Memorandum of Association-110612.PDF
Minutes of Meeting-280512.PDF
Copy of Board Resolution-250412.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-060911 for the FY ending on-310308-Revised-1.OCT
Form23AC-260811 for the FY ending on-310310.OCT
FormSchV-260811 for the FY ending on-310309.OCT
Form23AC-260811 for the FY ending on-310309.OCT
FormSchV-260811 for the FY ending on-310310.OCT
Form 23B-200610.OCT
Form 23AC-060309.OCT
Optional Attachment 2-040209.PDF
Copy of Board Resolution-040209.PDF
