Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shirin Mujahid Shaikh
Director
almost 18 years ago
almost 18 years ago
Dilip Keshav Pagare
Director
over 18 years ago
over 18 years ago
Documents
FormFTE-270412.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270412.PDF
Affidavit -to be given individually by director-s---270412.PDF
Copy of Board resolution showing authorisation given for filing this application-270412.PDF
Indemnity bond -to be given individually or collectively by director-s--270412.PDF
Optional Attachment 1-270412.PDF
Form 18-090109.PDF
Form 18-120508.PDF
Form 23-120508.PDF
Copy of resolution-120508.PDF
Optional Attachment 1-120508.PDF
Form 32-050508.PDF
Form 32-011007.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200606.PDF
Form 23-020606.PDF
Form 62-080606.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200606.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200606.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200606.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200606.PDF
Others-080606.PDF
MoA - Memorandum of Association-080606.PDF
AoA - Articles of Association-080606.PDF
Copy of Board Resolution-060606.PDF
Copy of resolution-060606.PDF
Minutes of Meeting-060606.PDF
MoA - Memorandum of Association-060606.PDF
Others-060606.PDF
AoA - Articles of Association-060606.PDF
AoA - Articles of Association-020606.PDF
