Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anju Deepak Chanana
Anju Deepak Chanana
Additional Director
almost 14 years ago
Deepak Kanayalal Chanana
Deepak Kanayalal Chanana
Additional Director
almost 14 years ago

Past Directors

Samad Suleman Balwa
Samad Suleman Balwa
Director
over 18 years ago
Suleman Abdulkarim Balwa
Suleman Abdulkarim Balwa
Director
over 19 years ago

Documents

Copy of Board Resolution-080213.PDF
Form 32-270212.OCT
Evidence of cessation-250212.PDF
FormSchV-180212 for the FY ending on-310311.OCT
Form66-180212 for the FY ending on-310311.OCT
Form23AC-180212 for the FY ending on-310311.OCT
Form 18-130212.OCT
Form 32-130212.OCT
Form 23-110212.PDF
Optional Attachment 1-110212.PDF
Copy of resolution-110212.PDF
Form23AC-180111 for the FY ending on-310310.OCT
FormSchV-180111 for the FY ending on-310310.OCT
Form66-180111 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100310.PDF
Form 23-100310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100310.PDF
Form 23-100310.PDF
AoA - Articles of Association-100310.PDF
MoA - Memorandum of Association-100310.PDF
Copy of resolution-100310.PDF
Form 23-260210.PDF
AoA - Articles of Association-260210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260210.PDF
Optional Attachment 1-260210.PDF
Copy of resolution-260210.PDF
MoA - Memorandum of Association-260210.PDF