Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nareshchandra Maheshchandra Bohra
Director/Designated Partner
over 17 years ago
over 17 years ago
Shakuntala Mahesh Chandra Bohra
Director
about 20 years ago
about 20 years ago
Documents
Form 14-180614.OCT
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form23AC-060614 for the FY ending on-310312.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130511.PDF
Form 23-130511.PDF
Optional Attachment 1-130511.PDF
MoA - Memorandum of Association-130511.PDF
Optional Attachment 2-130511.PDF
Optional Attachment 3-130511.PDF
AoA - Articles of Association-130511.PDF
Copy of resolution-130511.PDF
Minutes of Meeting-130511.PDF
Copy of Board Resolution-020511.PDF
Optional Attachment 2-020511.PDF
Optional Attachment 1-020511.PDF
Copy of Board Resolution-270411.PDF
Optional Attachment 1-270411.PDF
Copy of Board Resolution-200411.PDF
Form23AC-200411 for the FY ending on-310310.OCT
FormSchV-191110 for the FY ending on-310310.OCT
