Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Tejash Thakkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Shailesh Jayantilal Thakkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Jayantilal Ranchoddas Thakkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Rinav Suresh Manseta
Director
about 18 years ago
about 18 years ago
Past Directors
Sunil Shashidharan Nair
Director
over 17 years ago
over 17 years ago
Ajay Puri
Director
about 19 years ago
about 19 years ago
. Rashmin Perla
Director
about 19 years ago
about 19 years ago
Arvind Agrawal
Director
about 19 years ago
about 19 years ago
Documents
Form 67 -Addendum--090411 in respect of Form EES- 2011-250111.PDF
Optional Attachment 1-090411.PDF
Form EES- 2011-250111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250111.PDF
Copy of Board resolution showing authorisation given for filing this application-250111.PDF
Indemnity bond -to be given individually or collectively by director-s--250111.PDF
Affidavit -to be given individually by director-s---250111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110310.PDF
Evidence of cessation-240810.PDF
Form 32-240810-100510.PDF
Form 32-120810-100510.PDF
Frm23ACA-210410 for the FY ending on-310309.OCT
FormSchV-210410 for the FY ending on-310309-Revised-1.OCT
Form23AC-210410 for the FY ending on-310309.OCT
Optional Attachment 1-220410.PDF
Form 67 -Addendum--220410 in respect of Form 23-110310.PDF
FormSchV-120310 for the FY ending on-310308-Revised-1.OCT
Form 23-110310.PDF
Copy of resolution-110310.PDF
Minutes of Meeting-110310.PDF
Optional Attachment 3-110310.PDF
Optional Attachment 2-110310.PDF
AoA - Articles of Association-110310.PDF
MoA - Memorandum of Association-110310.PDF
Optional Attachment 1-110310.PDF
Form23AC-050110 for the FY ending on-310308.OCT
Frm23ACA-050110 for the FY ending on-310308.OCT
Form 23B-121208.PDF
Copy of intimation received-121208.PDF
