Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aftab Attaullah Khan
Director
over 9 years ago
over 9 years ago
Laxman Kanji Patel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Munaf Mohamadbhai Vora
Director
almost 14 years ago
almost 14 years ago
Gautam Kanji Ravriya
Director
almost 20 years ago
almost 20 years ago
Gokar Ramji Patel
Director
almost 20 years ago
almost 20 years ago
Documents
Evidence of cessation;-30042016
-30042016
Form DIR-11-30042016_signed
Form DIR-12-30042016_signed
Notice of resignation;-30042016
Optional Attachment-(1)-30042016
Optional Attachment-(2)-30042016
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form 32-210213.OCT
Evidence of cessation-200213.PDF
Form 32-250112.OCT
Form 32-200112.OCT
FormSchV-010310 for the FY ending on-310308.OCT
FormSchV-010310 for the FY ending on-310309.OCT
Form23AC-010310 for the FY ending on-310309.OCT
Form23AC-240210 for the FY ending on-310308.OCT
Form 32-190210-050909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100708.PDF
Form 20B-100408.OCT
Form 23AC-100408.OCT
Optional Attachment 1-190208.PDF
Minutes of Meeting-190208.PDF
Form 23-060208.PDF
Optional Attachment 1-060208.PDF
Copy of resolution-060208.PDF
Copy of Board Resolution-300108.PDF
