Company Information
CIN
Status
Date of Incorporation
26 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
11,100,000
Authorised Capital
11,100,000
Directors
Chetan Velji Bauva
Director
over 13 years ago
over 13 years ago
Navin Velji Bauva
Director
over 13 years ago
over 13 years ago
Past Directors
Tejal Kondlekar
Director
almost 14 years ago
almost 14 years ago
Hitesh Jain Kumar
Director
almost 14 years ago
almost 14 years ago
Indira Damodar Agarwal
Director
over 15 years ago
over 15 years ago
Pawankumar Ramkumar Dubey
Director
over 15 years ago
over 15 years ago
Documents
Form 14-100413.OCT
FormSchV-180213 for the FY ending on-310312.OCT
Form66-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310312.OCT
Form 5-150912.PDF
Form 2-090812.OCT
List of allottees-080812.PDF
Resltn passed by the BOD-080812.PDF
Form 23B for period 010411 to 310312-150911.OCT
Form 2-160712.OCT
Resolution authorising bonus shares-140712.PDF
List of allottees-140712.PDF
Form 5-240512.PDF
MoA - Memorandum of Association-240512.PDF
Optional Attachment 1-240512.PDF
Form 18-280312.OCT
Form 32-280312.OCT
Evidence of cessation-270312.PDF
Optional Attachment 1-270312.PDF
Form 32-190112.OCT
Optional Attachment 1-180112.PDF
Optional Attachment 2-180112.PDF
Form23AC-310811 for the FY ending on-310311.OCT
FormSchV-310811 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-260610.PDF
Acknowledgement of Stamp Duty AoA payment-260610.PDF
Certificate of Incorporation-260610.PDF
Certificate of Incorporation-260610.PDF
AoA - Articles of Association-190610.PDF
MoA - Memorandum of Association-190610.PDF
