Company Information

CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Ramanlal Doshi
Nilesh Ramanlal Doshi
Director/Designated Partner
almost 2 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
almost 21 years ago

Past Directors

Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Additional Director
over 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
about 20 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 21 years ago

Documents

Form 23B for period 010411 to 310312-011011.OCT
Form 21-270712.PDF
Optional Attachment 2-270712.PDF
Optional Attachment 1-270712.PDF
Copy of the Court-Company Law Board Order-270712.PDF
Scheme of Arrangement- Amalgamation-060312.PDF
Copy of Board Resolution-060312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301211.PDF
Form23AC-090112 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-090112 for the FY ending on-310311.OCT
Form 23-301211.PDF
MoA - Memorandum of Association-301211.PDF
Minutes of Meeting-301211.PDF
Copy of resolution-301211.PDF
Copy of Board Resolution-291211.PDF
Optional Attachment 1-291211.PDF
Optional Attachment 2-271211.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-161111 for the FY ending on-310310.OCT
Form23AC-161111 for the FY ending on-310310.OCT
Form23AC-310811 for the FY ending on-310308.OCT
Additional attachment to Form 23AC-310811 for the FY ending on-310308.OCT
FormSchV-310811 for the FY ending on-310310.OCT
Form23AC-310811 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-310811 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-300811 for the FY ending on-310307.OCT
Form23AC-300811 for the FY ending on-310307.OCT
FormSchV-290711 for the FY ending on-310309.OCT
FormSchV-060111 for the FY ending on-310308.OCT