Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajpal Sethi
Director
about 2 years ago
about 2 years ago
Vineet Rajpal Sethi
Director
over 28 years ago
over 28 years ago
Satpal Singh Sethi
Director
over 28 years ago
over 28 years ago
Documents
Form EES- 2011-190111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190111.PDF
Affidavit -to be given individually by director-s---190111.PDF
Copy of Board resolution showing authorisation given for filing this application-190111.PDF
Indemnity bond -to be given individually or collectively by director-s--190111.PDF
FormSchV-180310 for the FY ending on-310308.OCT
Form23AC-180310 for the FY ending on-310308.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280208.PDF
Others-200208.PDF
Altered Memorandum of Association-200208.PDF
Altered Article of Association-200208.PDF
Form 23-190208.PDF
Optional Attachment 3-190208.PDF
Optional Attachment 2-190208.PDF
Optional Attachment 1-190208.PDF
MoA - Memorandum of Association-190208.PDF
Minutes of Meeting-190208.PDF
Copy of resolution-190208.PDF
AoA - Articles of Association-190208.PDF
Others-110208.PDF
Copy of Board Resolution-040208.PDF
Form 20B-031107.OCT
Form 23AC-031107.OCT
Form 23AC-211106.OCT
Form 20B-211106.OCT
Annual Return 2004_2005.PDF
