Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
1,130,000
Authorised Capital
5,000,000
Directors
Jignesh Rajnikant Mehta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Swati Jignesh Mehta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Kalpana Praful Shah
Director
almost 27 years ago
almost 27 years ago
Praful Shantilal Shah
Director
almost 27 years ago
almost 27 years ago
Documents
Form 2-140311-250211.PDF
Resltn passed by the BOD-140311.PDF
Optional Attachment 1-140311.PDF
List of allottees-140311.PDF
Form 23-310111.PDF
Form 5-310111.PDF
Optional Attachment 1-310111.PDF
MoA - Memorandum of Association-310111.PDF
Copy of resolution-310111.PDF
AoA - Articles of Association-310111.PDF
FormSchV-270111 for the FY ending on-310310-Revised-2.OCT
Form23AC-270111 for the FY ending on-310310-Revised-2.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201010.PDF
Minutes of Meeting-201010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051010.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051010.PDF
Form 23-051010.PDF
Optional Attachment 1-051010.PDF
MoA - Memorandum of Association-051010.PDF
Copy of resolution-051010.PDF
AoA - Articles of Association-051010.PDF
Copy of Board Resolution-200910.PDF
Copy of Board Resolution-080910.PDF
FormSchV-120909 for the FY ending on-310309.OCT
FormSchV-120909 for the FY ending on-310308.OCT
Form23AC-150909 for the FY ending on-310309.OCT
Form23AC-150909 for the FY ending on-310308.OCT
Form 18-110409.PDF
