Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
05 June 2012
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Umang Madhusudan Makharia
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Madhusudan Mahaveerprasad Makharia
Additional Director
almost 14 years ago
almost 14 years ago
Sudhadevi Makharia
Director
about 19 years ago
about 19 years ago
Documents
Form 14-140712.OCT
Form 32-220612.OCT
Form23AC-120612 for the FY ending on-310312.OCT
FormSchV-120612 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240212.PDF
Form 23-240212.PDF
Optional Attachment 1-240212.PDF
AoA - Articles of Association-240212.PDF
Copy of resolution-240212.PDF
Minutes of Meeting-240212.PDF
MoA - Memorandum of Association-240212.PDF
Form 32-070212.OCT
Optional Attachment 1-060212.PDF
Copy of Board Resolution-060212.PDF
Optional Attachment 2-060212.PDF
Optional Attachment 3-060212.PDF
FormSchV-291011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form 2-300311-280308.PDF
List of allottees-300311.PDF
FormSchV-300311 for the FY ending on-310308.OCT
FormSchV-300311 for the FY ending on-310307.OCT
Form23AC-300311 for the FY ending on-310310.OCT
Form23AC-300311 for the FY ending on-310309.OCT
Form23AC-300311 for the FY ending on-310308.OCT
Form23AC-300311 for the FY ending on-310307.OCT
