Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
13 September 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Chhannalal Shah
Director
about 20 years ago
about 20 years ago
Sandeep Vijay Agarwal
Director
about 20 years ago
about 20 years ago
Documents
Form 14-021111.OCT
FormSchV-121011 for the FY ending on-310311.OCT
Form66-101011 for the FY ending on-310311.OCT
Form23AC-101011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150611.PDF
Optional Attachment 1-150611.PDF
Minutes of Meeting-150611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100611.PDF
Form 23-100611.PDF
Copy of resolution-100611.PDF
Optional Attachment 1-100611.PDF
MoA - Memorandum of Association-100611.PDF
Optional Attachment 2-100611.PDF
FormSchV-260511 for the FY ending on-310310-Revised-1.OCT
Form 2-240511.OCT
List of allottees-240511.PDF
Copy of Board Resolution-110511.PDF
Form 23B-101210.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT
Form 23-310510.PDF
Form 5-310510.PDF
MoA - Memorandum of Association-310510.PDF
AoA - Articles of Association-310510.PDF
Copy of resolution-310510.PDF
Form 23B-131209.OCT
FormSchV-281109 for the FY ending on-310309.OCT
