Company Information
CIN
Status
Date of Incorporation
29 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chetan Bhagwandas Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Shantilal Mistry
Director/Designated Partner
about 25 years ago
about 25 years ago
Documents
Form 21-051213.PDF
Optional Attachment 2-051213.PDF
Optional Attachment 1-051213.PDF
Copy of the Court-Company Law Board Order-051213.PDF
Copy of Board Resolution-240913.PDF
Copy of Board Resolution-250613.PDF
Scheme of Arrangement- Amalgamation-250613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290113.PDF
Challan evidencing deposit of amount-220213.PDF
Form 67 -Addendum--220213 in respect of Form 23-290113.PDF
Form23AC-210213 for the FY ending on-310312.OCT
FormSchV-210213 for the FY ending on-310312.OCT
Optional Attachment 3-300113.PDF
Optional Attachment 2-300113.PDF
Optional Attachment 1-300113.PDF
Minutes of Meeting-300113.PDF
Form 23-290113.PDF
Optional Attachment 2-290113.PDF
Optional Attachment 1-290113.PDF
MoA - Memorandum of Association-290113.PDF
Copy of resolution-290113.PDF
Copy of Board Resolution-020113.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-100912 for the FY ending on-310311.OCT
Form23AC-100912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-061011.OCT
