Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
07 July 2009
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Nagji Gada
Pramod Nagji Gada
Director/Designated Partner
almost 16 years ago
Shree Jayesh Anant Patil
Shree Jayesh Anant Patil
Director/Designated Partner
over 16 years ago
Prashant Damodar Sankhe
Prashant Damodar Sankhe
Director/Designated Partner
over 16 years ago
Vardhman Ganpatlal Singhvi
Vardhman Ganpatlal Singhvi
Director/Designated Partner
over 16 years ago

Past Directors

Gautam Singhvi
Gautam Singhvi
Director
almost 25 years ago

Documents

Optional Attachment 1-280610.PDF
Form 32-280610-250210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080110.PDF
Minutes of Meeting-080110.PDF
Optional Attachment 1-221209.PDF
Form 32-221209-171209.PDF
Form 23-141209.PDF
AoA - Articles of Association-141209.PDF
Copy of resolution-141209.PDF
MoA - Memorandum of Association-141209.PDF
Copy of Board Resolution-091209.PDF
Copy of Board Resolution-241109.PDF
Optional Attachment 1-090909.PDF
Optional Attachment 2-090909.PDF
Form 32-090909.PDF
FormSchV-090809 for the FY ending on-310309.OCT
FormSchV-090809 for the FY ending on-310309-Revised-1.OCT
Form23AC-090809 for the FY ending on-310309.OCT
Form 18-060809.PDF
Form 23-040809.PDF
Copy of resolution-040809.PDF
AoA - Articles of Association-040809.PDF
Optional Attachment 1-040809.PDF
Copy of Board Resolution-030809.PDF
FormSchV-310709 for the FY ending on-310308.OCT
Form23AC-310709 for the FY ending on-310308.OCT
Form 2-300709.PDF
List of allottees-300709.PDF
Form 32-290709.PDF