Company Information

CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Tushar Bhikamchand Shisodiya
Tushar Bhikamchand Shisodiya
Director/Designated Partner
over 15 years ago
Bhikamchand Bhavarlal Sisodia
Bhikamchand Bhavarlal Sisodia
Director/Designated Partner
over 15 years ago

Past Directors

Brijmohan Bhikamchand Mundra
Brijmohan Bhikamchand Mundra
Director
about 37 years ago

Charges

11 Lak
16 March 1990
State Bank Of India
11 Lak
16 March 1990
State Bank Of India
0
16 March 1990
State Bank Of India
0
16 March 1990
State Bank Of India
0

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Form 23B for period 010411 to 310312-300911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200312.PDF
Minutes of Meeting-200312.PDF
Copy of Board Resolution-170212.PDF
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180711.PDF
Minutes of Meeting-180711.PDF
Form 23-130711.PDF
Copy of resolution-130711.PDF
MoA - Memorandum of Association-130711.PDF
AoA - Articles of Association-130711.PDF
Copy of Board Resolution-250611.PDF
Copy of Board Resolution-200611.PDF
Copy of Board Resolution-240511.PDF
Auditor-s Certificate-150311.PDF
Form 67 -Addendum--150311 in respect of Form 23-190111.PDF
Form 18-280111-280111.PDF
Optional Attachment 1-280111.PDF
Optional Attachment 2-280111.PDF
Form 32-280111-190111.PDF
Form 23-190111.PDF
MoA - Memorandum of Association-190111.PDF
AoA - Articles of Association-190111.PDF
Optional Attachment 1-190111.PDF