Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
3,300,000
Authorised Capital
10,000,000

Directors

Vanshika Ashok Makhija
Vanshika Ashok Makhija
Director/Designated Partner
over 15 years ago
Baburao Jivaji Gurav
Baburao Jivaji Gurav
Director/Designated Partner
over 15 years ago
Ashok Ramchand Makhija
Ashok Ramchand Makhija
Director/Designated Partner
about 16 years ago
Paresh Jaysih Sampat
Paresh Jaysih Sampat
Director
over 18 years ago

Past Directors

Purnima Ravindrakumar Bohra
Purnima Ravindrakumar Bohra
Additional Director
over 15 years ago
Ravindra C Bohra
Ravindra C Bohra
Additional Director
over 16 years ago

Documents

Form66-031111 for the FY ending on-310310.OCT
FormSchV-031111 for the FY ending on-310310.OCT
Form23AC-171011 for the FY ending on-310310.OCT
Frm23ACA-171011 for the FY ending on-310310.OCT
Evidence of cessation-221110.PDF
Optional Attachment 1-221110.PDF
Form 32-221110-070610.PDF
Copy of Board Resolution-161110.PDF
Form 67 -Addendum--161110 in respect of Form 32-251010.PDF
Optional Attachment 1-251010.PDF
Form 32-251010-240310.PDF
Form 2-070510-010108.PDF
List of allottees-070510.PDF
Resltn passed by the BOD-070510.PDF
Optional Attachment 1-190410.PDF
Form 32-190410-270310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250310.PDF
Minutes of Meeting-270310.PDF
Form 23-250310.PDF
Optional Attachment 3-250310.PDF
Optional Attachment 2-250310.PDF
Optional Attachment 1-250310.PDF
Copy of resolution-250310.PDF
Form 23-030310.PDF
Copy of resolution-030310.PDF
MoA - Memorandum of Association-030310.PDF