Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
572,000
Authorised Capital
2,500,000
Directors
Leena Nitin Tatiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Goutamchand Tatiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form 21-130710.PDF
Optional Attachment 2-130710.PDF
Optional Attachment 1-130710.PDF
Copy of the Court-Company Law Board Order-130710.PDF
Form23AC-300310 for the FY ending on-310309.OCT
FormSchV-310310 for the FY ending on-310309.OCT
Scheme of Arrangement- Amalgamation-170210.PDF
Optional Attachment 1-170210.PDF
Copy of Board Resolution-170210.PDF
Form 20B-231208.OCT
Form 23AC-231208.OCT
Form 23B-101108.PDF
Copy of intimation received-101108.PDF
Form 23AC-231207.OCT
Form 20B-231207.OCT
Form 23AC-081106.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121006.PDF
Form 23-270906.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121006.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121006.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121006.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121006.PDF
Annual return as per schedule V of the Companies Act-1956-111006.PDF
AoA - Articles of Association-111006.PDF
Copy of resolution-111006.PDF
Minutes of general meeting-111006.PDF
MoA - Memorandum of Association-111006.PDF
Others-111006.PDF
Detailed application-111006.PDF
Balance sheet and Associated schedules-111006.PDF
